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Many unscrupulous businessmen in China establish a company by registering a foreign company and after some packagingforeign exchangeTraders. This typeForeign exchange transactionsIn many cases, businesses do not have formal regulatory qualifications, and some even trade platforms are pirated. The most covert thing is to fraudulently obtain certain foreign regulatory licenses, using fake and fake black platforms. When customers go to inquire, due to language barriers, they may even be skeptical and skeptical, leading to the emergence of many fake and inferior platforms. These platforms generally adopt a hedging model, which means putting your orders on your own trading plate, and you gain or lose. But such platforms are likely to use backstage methods such as sliding points on customer transaction orders, causing customers to incur losses. When customers make too much profit and are unable to pay for the platform's losses, they will choose extreme measures, such as running away.
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第二种,收益骗局:收益骗局最典型的就是资金盘,一些不法人士会通过宣传自己的本事,编造一些历史高收益业绩来忽悠投资者投资,对外宣称保证盈利,100%When they gather enough funds with slogans such as profit, they will flee with the money. Another type of profit scam is education bidding. The platform will boast about how much a certain teacher can make a profit every day, and then invite you to join the group. The teacher will teach you how to watch trading, and then ask you to open an account and deposit money on the certain platform for trading. This type of method is basically similar to the gambling model mentioned above, all of which are customer losses.
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If you find that your teacher has engaged in the following behaviors, stop any current transactions as soon as possible.
1Frequent operation;
2Continuous stop loss;
3Carry orders, every time you make an order, it's always in the opposite direction;
4Whether you make money or lose money, you will be asked to add funds;
5Seeing profits makes you run immediately, and seeing losses makes you fight hard.
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