Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1UK Financial Services Regulatory Authority(FSA),2US goodsfuturesTrading Committee(CFTC),3National Futures Association(NFA),4Australiazheng券和投资委员会(ASIC)As long as dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
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.
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National regulations
according to2017year1month10日中国互联网金融协会发布《关于防范非法互联网外易风险的提示》称,当前中国人民银行、中国银行保险监督管理委员会、中国zheng券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据《关于严厉查处非法Foreign exchange futures和外汇按金交易活动的通知》(zhengJian Fa Zi1994〕165号),机构未经批准擅自开展外汇保zheng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zheng金交易,无论以外币或人民币作保zhengGold is also considered an illegal act.
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