常见的騙局特征可归纳为以下七点: 1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and transmit a simulated trading software to investors, which they control. They set their own market and price trends for bulk commodities in the software. 2Freeze customer accounts and delay transactions. When investors make money, freeze their accounts to prevent them from selling normally after buying 3When customers make money, forcefully close their positions. The good name is to avoid your losses. Because the trading software has backend control, when investors make money, they forcibly close their positions. 4Set 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 investors. 5Enlarge trading leverage, set up a "main account" with a capital amplification ratio of tens or hundreds of times that of investors, and then use the amplified capital advantage to make orders and control the spot market situation, causing investors to lose money; 6Perform a "sliding point" order. 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 money or more losses, and profit from it. 7 Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, and profit sharing, which cause losses for investors.