There are more and more foreign exchange friends now, and there are already a set of ways to know about black agents. Look at the characteristics of fraud companies: 1. Accept RMB in China, and use personal accounts to receive funds to open accounts (1% are fake).

Comments: Based on the current situation in China, it is definitely difficult for traders to do business in China without accepting RMB. Therefore, those who can accept RMB are somewhat illegal, but they are not necessarily black platforms. However, those who accept RMB 1% and do not accept overseas remittances at all are definitely black platforms operated by Chinese people.

2. Making up or renaming the name of the registered regulatory authority

Comments: FSA in the UK, NFA in the US, and Japan Financial Office. In addition, the numbers of the regulatory authorities are all fabricated.

3. Use the registration number of ordinary limited companies to fabricate the registration number of the regulatory authorities

Comments: For example, a company in the United Kingdom, which only has the registration number of the company bureau and no FSA regulatory number, is an ordinary company without a license.

4. The deposit account is a private account (not a personal account with the customer's name)

Comments: A company that has no third-party custody and no customer-specific account opened in the company's name is of course a black platform.

5. Accept virtual bank remittance and third-party remittance

6. Provide invalid departments and associations without supervision ability, claiming to have a registration license

Comments: For example, some companies have the registration number of private futures associations, but not the supervision number of government supervision departments.

7. The address of the trading website does not match the registered place of the company, and there is no reliable address; Many use VoIP, which can be transferred to any country.

comments: for example, the company is registered in the United States, but the English website is located in Beijing or Hong Kong. It was obviously founded by Chinese or Hong Kong people.

8. In particular, fraudulent companies registered overseas have registered shell companies through intermediary companies and opened local bank accounts, and the actual shareholders have never gone to Hong Kong; The phone is answered by the secretary company, or transferred to any phone in China

9. The local government does not protect the safety of overseas investors' funds, and licensed companies set up gambling platforms privately

For example, licensed companies in the United States go to Australia to register a company with the same name to do business in China, which is obviously in violation of regulations.

1. Hong Kong companies claim to be able to leverage 1: 1, so be careful. Hong Kong law stipulates that the leverage of foreign exchange margin should not exceed 1: 2.

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