You can buy down or up in both directions

Be cautious when investing in risky businesses

Common characteristics of financial scams

1. Fiction Trading platform, using simulated trading software. Fraud gangs often fabricate a high-end company and send investors a simulated trading software, which is controlled by them. They set the market and price trends of commodities in the software themselves, and then speculate in the direction of investors. If you buy up, he will buy down, making you lose money.

2. Freeze customer accounts and delay transactions. When an investor makes a profit, the investor's account is frozen so that he cannot sell normally after buying. Then other traders will increase the price direction, turning the investor's actual profit into a loss.

3. Forcibly close the position when the customer makes a profit. The good name is to prevent you from losing money. Because the trading software has back-end control, when investors find profits, they force positions to be closed. Because investors usually open accounts online and have no contract and do not know the name and address of the company, they are often forced to liquidate their positions and are unable to do anything and have no way to appeal.

4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through virtual funds, causing the victim to lose money.

5. Amplify the trading leverage, set the capital amplification ratio to be tens or hundreds of times higher than the victim's "main account", and then use the amplified capital advantage to operate and control the market conditions, causing the victim to lose money;

6. Carry out "slippage" operation. Buy and sell goods according to the regular trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer makes less profit or more loss, and makes profits from it.

7. Earning high handling fees through frequent transactions on behalf of customers, charging customers storage fees, processing fees, profit sharing, etc., causing investors losses.

The various foreign exchange trading platforms on my country’s Internet have not obtained approval from my country’s financial regulatory authorities, have not established relevant institutions in my country to provide business services, and have not registered with the telecommunications department in accordance with the law, which are all illegal business activities.

Features

1. Compliant foreign exchange platform

Regulated traders, orders traded by customers are directly entered into banks and markets, and are subject to supervision All traders provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the world's major foreign exchange traders are supervised by four major regulatory agencies: 1. The British Financial Services Authority (FSA), 2. The U.S. Commodity Futures Trading Commission (CFTC), 3. The U.S. National Futures Association (NFA), and 4. Australia The Securities and Investments Commission (ASIC), as long as it is a normally regulated trader, no matter which country or region it is, the regulatory agency will accept the complaint once it is complained. Moreover, every investor's transaction order is the bank order corresponding to the dealer, and there will be no false transactions.

2. Non-compliant foreign exchange platforms

Small platforms that are not regulated by regulatory agencies or pretend to be fake regulatory agencies. Investors only make bets with traders, which is the so-called internal trading. The money lost by investors flows to the traders' capital pool. Their purpose is to put the money in your pocket into their own pockets. Be responsible for investors' funds.