1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and send investors a simulated trading software that they control. They set their own market and price trends for bulk commodities in the software and then speculate with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the national public disclosure of enterprise information, and fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors place orders, operations may be delayed, and there may be delays in opening and closing positions, which prevents them from entering the optimal position and preventing them from selling normally after buying.Financial investment opportunities are fleeting, and the delay of these few seconds is crucial for profitability!
3Forcefully closing positions when customers make profits. As the saying goes, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open their accounts online.Households without a contract or company name or address are often forced to close their positions, unable to do anything and unable to seek legal action
4Set up a virtual account on the trading platform, use the virtual account to make orders, and send the profit order records to investors to entice them to operate!
5、 Performing "sliding point" operations on black platforms and on legitimate platforms There will be slight differences! (Generally, black platforms will say that the general trend is similar and will not have any impact)In practical operation, it will cause changes in your purchase price and the price of your warehouse, which will have a certain impact on your earnings!