4.Check if your trading funds are being held by a third party. Currently, most regulatory agencies have requirements for customer fund segregation. If the customer discovers during the transaction that the account accepting the deposit is a personal account or a mainland company account, it is highly likely to encounter a black platform. Moreover, the bank where the trader's funds are held in custody needs to be consistent with the location of the trader's regulatory authority, otherwise the trader's account funds will not be protected by the regulatory authority.
5.Check if the various factors that affect trading on the platform are normal, including sliding points, quotes, spreads, trading restrictions, etc. mentioned earlier. Black platforms often encounter situations such as inability to place orders or close positions during the trading process. Some black platforms even engage in illegal manipulation behind the scenes, resulting in losses to traders' funds.
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6.Verify whether the funds are secure. The most important concern for investors is the issue of fund security. In addition to regulatory agencies and banks, the most important thing is the speed of deposit and withdrawal. The speed of deposit and withdrawal should also be fast, and one to two days is still accepted by technology. However, beyond the time limit of deposit and withdrawal, it is worth investors' deep thinking.