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networkforeign exchange交易类平台众多,良莠不齐,针对网络Foreign exchange transactions平台乱象,监管部门多次发出风险提示:“保持对外汇违法违规的高压打击态势,严厉打击地下钱庄、非法网络炒汇平台等”。
“外汇保证金”也称外汇按金,一般指客户投资一定数量的资金作为保证金,按一定杠杆倍数在扩大的投资金额范围内进行外汇交易。我国目前尚未开放外汇保证金交易,我国境内所有提供外汇保证金的交易均为非法;法援+V15727282456
1Compliant foreign exchange platform
受监管的交易商,客户所交易的订单是直接进入银行和市场的,受监管的交易商,都是给银行与交易者提供渠道,只能通过技术分析才能在外汇市场盈利。目前全球主要大的外汇交易商受四大监管机构监管:1.UK Financial Services Regulatory Authority(FSA),2.US goodsfuturesTrading Committee(CFTC),3.National Futures Association(NFA),4.Australian Securities and Investments Commission(ASIC),只要正常受监管的交易商,不管是哪个国jia或者哪个地区,一旦被投诉监管机构都会受理。而且每一个投资者交易的单子都是交易商所对应的银行订单,不会存在虚假交易。
2Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
黑平台常见套路:
1.仙人指路在一些股票群中以分析师、老师、导师等身份接近炒股爱好者,博取信任;
2.引人入金通过群等推广邀约受害人到虚假平台炒外会
3.制造气氛成功邀约后,在炒外会群里,通过内部人员假扮客户制造炒外会快速赢利的假象,逐步消除受害人顾虑;
4.抛金引玉以小投入大回报让受害人初尝甜头,并且提出分成赢利等要求,以看似符合常理的规定进一步博取受害人信任;
5.二次收割把握住受害人心理,趁机开出不用分成赢利部分等条件诱惑受害人拉人头进平台;
6.原形毕露平台后台人为设定胜负概率,增加受害人亏损几率;当受害人赢利时,视情况设置重重障碍阻止出金;当受害人投入大笔资金时,甚至直接查封、冻结、删除受害人平台账户,以此非法占有受害人资金。
When encountering investment scams, it is necessary to take screenshots in a timely manner to retain chat evidence. Investment needs to be cautious, remember three scams for investment:
first:Let me make a fortune,
second:Overnight wealthy,
Thirdly; No risk, no profit!
(法律咨询:15727282456)
We will sign a clear agreement before cooperation/The agreement was not collected in the early stage and has helped hundreds of victims recover their losses ,
Rights protection consultation:15727282456