法正为您揭开秘密:
投资人“十做十亏”很常见?
据介绍,所谓地下炒金,即通过电子盘的形式,参与境外(London Gold, New York Gold)goldMarket transactions. The grey approach connects the international gold market and provides risk hedging in the international gold market. Because it does not comply with the current domestic gold trading policy, but there is a huge market demand, it is called underground gold trading or gray gold trading.
地下炒金已成近年国内黄金市场大害,被查案件中有些金额涉及百亿之巨,参与者雪本无归、倾家荡产不在少数。如2009The Zhejiang Century Gold case exposed in the year, with a transaction amount of up to583亿元、牵涉全国上千名客户,被称为“国内最大地下炒金案”。业内人士分析,这种地下公司依旧能够潜滋暗长,相比正规渠道,其对于投资人的诱.惑就是较高的杠杆率以及24小时不间断交易。据知情人士介绍,地下炒金,都会制定保证金交易的规则,与国内正规的黄金futures、黄金现货延期等保证金交易相比,地下炒金的杠杆高得匪夷所思,正规交易的杠杆最多不超过10Double, and underground gold speculation100Double leverage is commonplace, even reaching as high as200More than times. That is to say, you pay1You can do it with a deposit of ten thousand yuan100A transaction worth ten thousand yuan. Many people with dreams of overnight wealth are flocking to this, but little do they know that if they go in the opposite direction, their losses will also be magnified100Double, there is a risk of overnight liquidation.
Laws and regulationswqxc315
The scams of domestic fraudsters and traders can be basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABai Shi Le and Jia Shiforeign exchangewait.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
出金是平台个人网银打回,可能资金未进入大市场,而是私人口袋。入金如未走第三方支付通道而走.私人账户。则可判定为风险平台易形成资金池。当然有第三方平台的也存在风险,老师喊单或包盈利,包赔付策略套餐都是套路群里老师验证实力及晒截图,往往聊天最多最火热的,都是托。特别是出现让老师去带他们炒外汇,或是上直播讲课,美其名曰赚钱不要藏着。出现这些现象,黑平台无疑,及时远离!现在国家在金融严打,加速了非法金融公司跑路的时间,一下子冒出来好多知道自己被骗的人。之前黑平台还在大部分人都以为是自己技术不好才亏的血本无归,直到哪一天早上醒来发现官网登陆不了了,或者出不来金了才感觉不对劲。