1. Zero-fee cross-border remittance
Because foreign exchange brokerage companies acting overseas need to open accounts overseas, this involves transferring funds to overseas special trading accounts. As we all know, remittance from bank to overseas is complicated and the cost is not low. If the institution that opens an account promises that there will be no handling fee for fund transactions in the future, then everyone should be careful. Although the agent may have some preferential measures, such as free first remittance, it is definitely tricky to promise free life. And our overseas remittances are all in English names. If the intermediary asks you to remit money to an account in China, you are undoubtedly a liar. Because the overseas account is different from the domestic UnionPay account, and the UnionPay account starts with 622, so if it is this kind of account, it is definitely a liar, and it is still a poor liar. You must have at least a MasterCard or a VISA card to fool ordinary people.
2. Rebate commitment
In order to attract customers to open accounts, some institutions often engage in some marketing activities, such as giving cash to open accounts, or promising rebates, and giving investors a certain refund for each transaction. This kind of activity does exist, but the money of the brokerage company is not taken for nothing and will not be given cash for no reason; There can be a refund fee, but if the ratio is too high, everyone should be cautious. Now fraudulent companies use people's greed for petty gains to defraud a large amount of funds into designated accounts, and then take the money and leave. This kind of case is very common, and it is not easy for public security organs to trace it. Some companies even let customers take money to their companies, which may lead to robbery. So before you open an account, you must inquire about the company's reputation and go and have a look first. At the same time, many formal institutions are also troubled by this situation. Before opening an account, they often have to prove to their customers that they are not liars, so their business is not very good. But after all, evil does not suppress right, and a good agency depends on the reputation of investors.
Attention to detail.
Some fraud companies are unprofessional, and anyone with a little common sense can see through them. For example, since the agency relationship needs to be proved. Some certificates are very bluff. We need to see if their stamps are real or computer-made. Because China's regulations don't allow this business, most start-ups are in the name of other financial services, which is understandable, but if you don't even have a business license, you are undoubtedly a liar. Don't trust copies. In addition, the bosses of some fraud companies will personally go into battle, and we can see whether he is a liar from his manners, words and deeds and clothes. Of course, this requires everyone's eyesight. For example, if a boss talks nonsense to a customer with a fake mobile phone for a long time, you can basically judge him as a liar. Especially when a bunch of people are gossiping around a customer and complimenting them everywhere, everyone should be more careful, because sometimes dozens of people are really cheating a person.