8month31The China Internet Finance Association issued the Tips on Preventing the Risks of Illegal Internet Trading in Japan, saying that the People's Bank of China, the Bank of China Insurance Regulatory Commission, the China Securities Regulatory Commission, the Stateforeign exchangeThe Administration and its branches have not approved any institution to carry out or act as an agent to carry out foreign exchange deposit business within the territory of China; According to the "Strict Investigation and Punishment of Illegal Foreign ExchangefuturesNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
So, I would like to inform you that currently, various types of online platforms in China****平台,一未取得我国金融监管部门批准,二未在我国设立相关机构提供业务服务,三未依法向电信部门备案,均属于非法展业行为。而且,由于外汇保证金交易在我国没有合法化,参与****平台的主体,包括国内代理、宣传机构都需要承担相应的法律责任,参与此类平台的投资活动将面临极大风险,所以遭到欺骗的投资者,必须捍卫自己的权利。
at present****平台在国内的业务模式主要分成两类:一是传统的喊单模式,即由平台交易员通过互联网渠道公布自己的****策略(包括建仓价格、止损价格、盈利预期等),由国内投资者进行高杠杆的跟单投资操作;二是部分平台发行所谓的高息保本外汇资管产品,向国内投资者募资“委托理财”,通过高杠杆参与各类****赚取高收益。
1.In some stocksQQApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups, gaining the trust of investors!
2.adoptQQInviting victims to fake platforms through group and WeChat promotions****;
3.成功邀约后,在****群里,通过内部人员假扮客户制造****The illusion of quick profits gradually eliminates the concerns of victims;