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8month31日中国互联网金融协会发布(关于防范非法互联网foreign exchange按金交易风险的提示)It is stated that the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institution to carry out or act as an agent for foreign exchange deposit business within the country; according to(Regarding the strict investigation and punishment of illegal foreign exchangefuturesNotification of foreign exchange deposit trading activities)(China Securities Regulatory Commission [CSRC]1994〕165号),机构未经批准擅自开展外汇保证金交易属于违法行为,单位和个人委托未经批准的机构进行外汇保证金交易,无论以外币或人民币作保证金的,也属违法行为。(咨询律令法正官方VLetter:wqxc315)
Currently, active on the internetForeign exchange transactionsThere are two main types of platforms:One is to directly connect to the international foreign exchange trading market, and the other is an overseas broker trading platform approved by the foreign exchange bureau; The second is to use legitimate overseas brokers as gimmicks, using direct participation in international market transactions as bait, and using pyramid schemes or fundraising to deceive investors' funds, promising to20项***。外汇保证金交易属于金融业务,应当经金融监管部门依法批准。但是,目前我国没有明确允许这种交易的法律法规,即类似的平台在我国还没有合法化;
第一类外汇交易平台的主要参与者,包括国内代理人、宣传机构和投资者,都需要承担相应的法律责任
第二类实质是网上金融诈骗。犯罪分子利用少数梦想一夜暴富的人的投机心理,从网上交易投机中以***吸引投资者。他们还利用人来吸引人,层层回扣,发展离线业务,扩大规模。赚得盆满钵满后,他们带着钱一跑了之。投资者应了解这一平台运作的实质,远离欺诈