一。虚假或不受监管的经纪商;These types of brokers generally promise investors high profits, margin returns, zero spreads, etc., in order to induce investors to invest heavily. To identify such scams, investors need to check whether they are regulated by authoritative regulatory agencies before choosing a broker. And the most famous and authoritative regulatory agency in the world is the United StatesfuturesAssociation(NFA)Australian Securities and Investment Commission(ASIC)Australian Regulatory Commission(ACN)。
二。高收益投资计划;Ponzi scams such as financial pyramid schemes and money games are generally carried out under the banner of foreign exchange documentary trading and financial investment trading, promising traders excess profits upon maturity. Using the money of new traders to pay the remuneration of old traders, causing them to mistakenly believe that there is indeed high returns. Once no new traders participate, the entire capital chain will face a collapse, while fraudsters will flee with money.
三。虚假交易资讯卖家;In such scams, they always claim to have rich experience, professional knowledge, strong technical analysis ability, etc., allowing investors to quickly obtain significant returns. In fact, what they provide are misleading and lagging indicators in order for them to seek benefits from them. As is well known, even legitimate and authoritative trading information providers cannot guarantee100%The accuracy of.
四。买卖价差的操纵; Novice traders believe that one of the criteria for choosing a broker or platform is a low commission for buying and selling spreads, but this type of scam precisely captures the trader's mentality. The larger the price difference charged by a broker, the more money the broker makes, which to some extent reduces the formation of scams.Foreign exchange transactionsThere are various types of scams, and investors need to observe more and carefully choose good platforms or foreign exchange brokers to avoid being deceived and strive for maximum benefits