For example, on 20 18, 10, Wang chunying, a spokesperson for the state administration of foreign exchange, said: "We will maintain a high-pressure crackdown on foreign exchange violations and severely crack down on underground banks and illegal online foreign exchange speculation platforms."
For another example, from 2065438 to February 2008, Sun Tianqi, chief accountant of the State Administration of Foreign Exchange, said at the second China Internet Finance Forum that under the special rectification mechanism of Internet financial risks, the foreign exchange bureau had made progress in dealing with illegal online trading platforms: First, it closed 572 illegal foreign exchange trading websites; The second is to rectify and clean up 18 illegal foreign exchange trading website (delete the relevant foreign exchange trading content in the website); Third, interview 16 illegal foreign exchange trading website (promise to rectify and delete relevant foreign exchange trading content); Fourth, three illegal foreign exchange trading websites were handed over to the public security organs. "Foreign exchange deposit", also known as foreign exchange deposit, generally means that customers invest a certain amount of funds as deposits and conduct foreign exchange transactions within the scope of expanded investment amount according to a certain leverage ratio. Sun Tianqi said that China has not yet opened foreign exchange margin trading, and all transactions that provide foreign exchange margin in China are illegal;
For another example, on August 3, 20654381day, China Internet Finance Association issued the "Tips on Preventing the Risks of Illegal Foreign Exchange Deposit Trading on the Internet" in official website (/NIFA/2955704/2955770/2974437/index.html), which reads as follows:
1. At present, the People's Bank of China, the Insurance Regulatory Commission of the Bank of China, the China Securities Regulatory Commission and the State Administration of Foreign Exchange and their branches have not approved any institution to conduct or act as an agent to conduct foreign exchange deposit business in China.
2. According to the Notice on Strictly Punishing Illegal Foreign Exchange Futures and Foreign Exchange Deposit Transactions (Jian Zheng Fa Zi [1994]No. 165), it is illegal for any unauthorized institution to conduct foreign exchange deposit transactions without authorization; It is also illegal for customers (units and individuals) to entrust unauthorized institutions to conduct foreign exchange deposit transactions (whether foreign currency or RMB).
3. Please ask the public to fully understand the harm of participating in illegal Internet foreign exchange deposit trading activities, actively improve the awareness and ability of risk prevention, and beware of property losses caused by participating in such transactions.