He Chengrui: Why do there exist black platforms? How should we distinguish?

View All · Published on 2018-3-23 15:08:14

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althoughforeign exchangeMargin trading has been entering the Chinese market for many years, but due to factors such as insufficient regulation, Chinese traders still lack understanding of foreign exchange margin trading and the ability to identify the legitimacy of foreign exchange platforms.

Therefore, many illegal elements both domestically and internationally have seized this point and carried out some illegal operations.

For example, purchasing pirated trading software, registering a pirated company with the same name as a foreign company, and then extensively using other people's regulatory accounts to promote and lure foreign exchange financial investors' investment funds in China, engaging in dark box operations such as money laundering, making investors' funds unable to be guaranteed.

Among them, interrupting trading servers, significantly sliding points to collect much higher spreads than normal regulations, and prohibiting customers from making deposits are commonly used methods on black platforms. Under the game rules of small to big, once customers obtain high profits, "black platforms" and "black intermediaries" will suffer serious losses and choose to pat their buttocks and "run away".

为什么会有这些“黑平台”的存在？

The first point, as we mentioned earlier, is mainly due to the lack of regulation, which has led to the low-cost emergence of black platforms. However, the criminal costs of some illegal brokers abroad have been continuously increasing in recent years, and some illegal institutions are often investigated and fined millions of dollars by regulatory authorities. Therefore, many foreign exchange black platforms are even more focused on Chinese investors.

The second point is that the word 'li' comes first. Margin trading allows customers to 'fight big with small gains' and have a high leverage ratio. High profits have led many traders to flock to seek improper profits.

Usually, the methods used by black platforms include:

　1.各种诱惑

：平台做大量的产品营销，以赠金高利润、高回报等口头承诺，甚至虚假高回报案例诱惑交易者开户、入金。

2.出入金陷阱

：入金到私人账户或者入金后，客户资金的安全性无保障。出金时，不让出金并想尽办法让投资者亏钱。

　3.兜售交易信号

；相关机构或个人交易者用丰富的经验和交易能力招揽客户，甚至组团忽悠客户，宣传巨额回报等等。受骗的客户被吸引而支付费用，这样进行诈骗的公司和个人要么选择卷款潜逃，要么时不时的推荐一些好的交易，以维持长期的骗局。

4.不正常滑点。

滑点也有正向和反向滑点，但一般来说，人们口中所述的滑点都是对交易者不利的情况。任何正规平台都会出现而且应该出现滑点，正规平台和黑平台不同之处是滑点出现的时间。正规平台不会在普通行情滑点，滑点只应存在于巨幅行情中，黑平台则会自行控制是否滑点，就会出现报价异常的情况。

那么，要在怎么辨别黑平台？

　1.首先要注意查看自己资金的动向

。目前国内并没有开放外汇保证金交易，国内交易者若想要炒外汇的话只能在网上通过国外或者香港的外汇平台进行开户交易。因此，交易者需要将资金汇往境外的，如果交易商要求其客户将资金汇往国内的账户的话，那么毫无疑问就是黑平台。

2.利用交易软件进行验证

. at presentMT4Trading software is the mainstream of the foreign exchange market, most of which are formalForeign exchange transactionsPlatforms generally provideMT4Trading software. And foreign exchange black platforms usually do not haveMT4Trading accounts or providing false informationMT4account(This can be achieved by logging into legitimate channelsMT4Platform to verify)。

3.查看外汇平台监管信息。

外汇黑平台通常也会说自己受到了监管，监管信息都可以从监管机构的网站上查询，投资者可以借此查询真伪。

4.查看是否有正规证件资质

。正规的外汇交易平台，绝对拥有正规的证件资质，并且能够提供给客户进行审核。而某些黑平台只是借壳开展业务的“皮包公司”，往往容易发生此类携款潜逃的风险。

5.查看自己的交易资金是否由第三方保管

。目前，大部分监管机构都会有客户资金隔离的要求。如果客户在交易过程中发现接纳入金的账户是个人账户或者内地公司账户，那么就极有可能碰到的是黑平台。而且交易者资金托管的银行需要与交易商的监管机构所在地一致，否则交易者账户资金是不会受到监管机构保护的。

6.查看平台影响交易的各类因素是否正常

：包括上文提到的滑点、报价、点差、交易限制等。黑平台在交易过程中经常会出现无法下单或者平仓等情况。部分黑平台甚至在背后进行非法操纵，导致交易者的资金蒙受损失。

7.验证资金是否安全。

投资者最关注的就是资金安全问题，除了监管机构，银行，最关注的就是出入金的速度，入金的速度要快，出金的速度同样也要快，一到两天的时间还是科技接受的，但超过了出入金的时间范围，就值得投资者深思了。

　8.客户服务

。对于竞争激烈的外汇市场来说，正规的交易平台能够正面回答投资者的所有问题，不会敷衍投资者，还会为投资者提供各种培训，满足投资者需求，至少最基本的中文客服是具备的。