Characteristics of Common Financial Fraud

1, fictitious trading platform, using simulated trading software. Fraudulent gangs often compile a tall company and send investors a software that simulates trading, and the software is controlled by them. The market and price trend of bulk commodities in the software are determined by themselves, and then they are fried with investors. You buy up, he buys down, making you lose money.

2. Freeze the customer account and delay the transaction. When investors make profits, they freeze their accounts so that they can't sell normally after buying, and then other traders will widen the price direction, turning investors' actual profits into losses.

3. When the customer is profitable, close the position by force. This is called avoiding your loss. Due to the background control of trading software, when investors are found to be profitable, they are forced to close their positions. Because investors are generally online accounts, there is no contract, and they don't know the name and address of the company, so they are often forced to close their positions, and there is no way.

4. Set up a virtual account in the trading platform, then inject virtual funds into the account, and then control the trading market through virtual funds, causing losses to the victims.

5. Enlarge the trading lever, set up a "master account" with the capital magnification of dozens or hundreds of times that of the victim, and then operate and manipulate the market through the enlarged capital advantage, so as to make the victim lose money;

6. Perform the "sliding point" operation. Buy and sell goods according to the regular trading table, but slightly increase or decrease the transaction amount of customers, so that customers can earn less or thanks, and profit from it.

7. Earn high handling fees for trading on behalf of Japan, and charge customers storage fees, processing fees, profit sharing, etc. Let investors lose money.

All kinds of foreign exchange trading platforms on China's network are illegal exhibition activities, including not obtaining the approval of China's financial supervision department, not setting up relevant institutions in China to provide business services, and not filing with the telecommunications department according to law.

trait

1, compliant foreign exchange platform

Regulatory dealers, customers' orders directly enter banks and markets, and regulatory dealers provide channels for banks and dealers. Only through technical analysis can they make profits in the foreign exchange market. At present, the major foreign exchange dealers in the world are supervised by four major regulatory agencies: 1. Financial Services Authority (FSA), 2. Commodity Futures Trading Commission (CFTC), 3. National Futures Association (NFA) and 4. Australian Securities Investment Committee. As long as it is a dealer under normal supervision, no matter which country or region, once it is complained, the regulatory authorities will accept it. Moreover, each investor's transaction order is a bank order corresponding to the trader, and there will be no false transactions.

2. Non-compliant foreign exchange platform

Small platforms that are not supervised by regulatory agencies or pretend to be false regulatory agencies. Investors only gamble with bookmakers, which is called insider trading. The money lost by investors flows into the cash pool of traders. Their purpose is to put the money in your pocket into your own pocket and will not be responsible for the investors' funds.