非法平台一般拥有以下6Features:
1Provide ineffective departments and associations without regulatory capacity, but claim to have a registration license.
2Making up or fabricating the name of the registration regulatory department.
3Using an ordinary company registration number to impersonate the registration number of regulatory authorities, such as usingFSPRegistration number impersonating New ZealandFMASupervision, usingACN, or
ABNNumber impersonation of AustraliaASICRegulation can also be used to impersonate a UK company registration numberFCARegulation.
4、用个人帐户接收资金来开户,没有以公司的名义开设的客户专用账号的公司,没有办理第三方托
管。
5The transaction website address does not match the company registration location, and there is no reliable address;很多用的是网络电话,可以转接到任何国家