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金融市场一直活跃,很受投资者的喜爱。
近几年来,国内兴起了数以千计的foreign exchangecrude oil,goldfuturesCapital allocation, individual sharesoptionThe foreign exchange spot exchange for products such as asphalt and silver, under the guise of low risk and high return, has caused significant financial losses to nearly hundreds of thousands of innocent investors, including those who have lost their homes, divorced their families, and are heartbroken. These investors who used to be deceived in this market or suffered economic losses in the spot trading market have thoroughly explained some of the tricks of black platforms.
2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.
4Enlarge trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim;
5Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
6Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.
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khky9606
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收到一位在澳邦金融平台炒外汇朋友的反馈,收到反馈后,我们团队随即对该平台进行了调查,结果发现
The website domain name of this platform was established on2018year3month9day
,并
Claiming to be affected by the United StatesNFA0515941And the UKFCAsupervise
,
After investigation,NFA0515941The corresponding platform name isHUIYOUTONGTECHNOLOGY LIMITED,NFA上登记为无经营活动的休眠公司。经查询,在FCAOfficial website input“ARLE PARTNERS”,无任何搜索结果。