1. Pretending to be a member of a certain trading place and claiming to be member No. XX of the trading place. After careful inquiry, it was found that the exchange does not have such a unit. The other is pretending to be a trading place.

2. Precious metal investment companies do not actually include spot operations or futures operations, but they introduce non-existent business varieties to investors, and their trading platforms are naturally built virtually.

3. There is a gambling relationship between the trading platform and the customer. Customer transaction funds do not flow into the market, but all flow into the black platform operator. The platform and the customer make transaction orders in the opposite direction. As long as the customer wins money , the platform is losing money. If the customer requests to withdraw money, it will directly cancel the customer's account and password and inform the customer that they cannot trade again due to illegal operations.

4. The platform quotations are maliciously manipulated by traders, including real-time quotations, market entry prices and stop-profit and stop-loss prices. Regardless of whether investors close positions manually or automatically close orders, in the absence of interference from non-human factors In many cases, the price deviates from the actual price set by investors to a certain extent, even reaching the level of the fixed trading spread of gold and silver. This is also a major feature of artificial slippage.

5. On the client interface, investors cannot manually close positions that have generated floating profits. In addition, when the position is automatically closed at the take-profit point, the trading platform client suddenly freezes and the network freezes. Connection failed. The ultimate goal is that the trading platform makes it impossible for customers to close positions on the floating profits they have received.