Second, there are two kinds of gold speculation scams:
1. If a company pretending to be someone else doesn't have any gold trading qualifications, for example, there is a gold platform called Zhang San Gold Investment, these criminals will build an official website, which is very close to theirs. It is also called Zhang San Gold Investment Company through a letter or data. Some customers don't know how to tell the difference, so they will open an account on their website and let you download trading software. They also have these trading software. If you.
2. At present, this kind of business is relatively rare, because there were too many before, and the gold platform began to manage. This kind of business is a formal company, and every customer will be responsible for the business. After customers open accounts, merchants attract customers in various ways, such as providing operating points for customers to follow, and some people say that if they win, I will pay for each transaction, and every transaction will be traded in the customer's account ... Because there are too many investors, these gold investment companies also stipulate that all staff members can't interfere with customers' transactions, so there is basically no such thing at present. (Operating environment: 360 secure browser version:13.1.1774.0 Computer model: Macro _ Shadow Knight Windows 10 version 2 1H2)
Analysis of common scams in gold speculation;
1. Mr. Li received a strange phone call earlier, claiming to invest in spot silver. After opening an account, he provided the account number and password to the broker of that company. Finally, he found that the principal in his account was less than one tenth. Later, he chose a new company and lost a lot of principal. Finally, I found that the business license of the precious metals investment company I chose didn't indicate that I was engaged in spot trading of precious metals, and the other company didn't even have registration information. It is illegal for the company to do business in precious metals investment.
2. Mr. Yang from the Pearl River Delta city is quite familiar with the investment skills of precious metals, so he chose the local precious metals investment institution. Who knows, after entering the market, he clearly grasped the market accurately, but he repeatedly lost money. Afterwards, he discovered that he was trapped by a fraud company. The trading software data he operated was not connected with the price of the real gold market, but was controlled by the fraud company, and the stop loss set by Mr. Yang was also artificially modified. It shows that the trading platform of the company is not regulated by local trading places, and the trading order and platform are a game relationship. When the transaction order is profitable, the platform will lose money. Conversely, when the transaction order is profitable, the platform will be profitable.
3. Miss Liang opened an account in a precious metals investment company to speculate in Loco-London gold trading. First, she downloaded the simulation trading software and tried to simulate online trading. At first, she felt that her trading skills were getting better and better. Persuaded by the customer service staff, she boldly opened a real account. However, in the process of opening a real account to make a single order, he felt that the income of each profit liquidation was always different from the expectation. Later, he found that after registering a simulated account on other precious metal platforms, the automatic closing price when I traded in the original company was not the stop-loss price set by myself. For example, when the gold price is set at 1.280 USD/oz, many orders will be closed automatically, but the final settlement price is 1.279.8 USD/oz, which means that in addition to the fixed spread of 0.5 USD/oz, the trading platform will sweep away two points of gains. This is the phenomenon of take profit and stop loss. Whether there is a defect in the quality of the platform or malicious manipulation by traders, the principal interests of customers will be damaged.