2 thoughts on “Several methods to distinguish between true and false foreign exchange platforms”
Chad
Even more unfortunately, although many people are doing spot foreign exchange now, it is unclear how to distinguish the authenticity of a platform or a company, so that either their own money is directly deceived, or their own money is because of the fake platform. Artificial loss. Here I will tell you some personal experience that I hope it will be helpful to everyone (because I have always used the Hong Kong platform, so I will explain to you as an example. But I do It is difficult for foreign platforms to understand clearly, and it is difficult to distinguish the authenticity of it, and it is dangerous to enter the gold.n1. First explain the country's view of investing in foreign exchange. The state allows individuals to indirectly invest in Shanghai's various foreign exchange investment varieties through Shanghai Foreign Exchange Exchange. However, the country has not forbidden personal investment in foreign exchange, so individuals can invest in foreign exchange through overseas investment institutions. Why do you say that you can invest in spot gold through overseas institutions? This is because individuals in the Mainland can invest in foreign exchange by institutions recognized by countries such as banks, Shanghai Foreign Exchange Exchange, and other countries. However, there is no open spot foreign exchange business in institutions recognized by the state. That is to say, no domestic institution is eligible to act as an agent to invest in spot foreign exchange. Therefore, only through overseas institutions can invest in spot foreign exchange. And why can Hong Kong institutions act as an acting customer to invest in spot foreign exchange, because Hong Kong is a city with financial openness. After recovering Hong Kong's sovereignty, China still retains many original policies in Hong Kong.n3. How to distinguish whether the platform of a company in the Mainland is the platform for Hong Kong or the fake platform developed by itself. First of all, when you contact mainland companies, you can clearly ask where the platforms they represent are. If they answer their platforms, they are obviously fake platforms. And if they answered the platform of Hong Kong. Then you can ask what the platform they represent at the Hong Kong Gold and Silver Trade Square is the number. Here are the introduction of Hong Kong's gold and silver trade market. It is a high reputation unit that is responsible for the management of foreign exchange business in Hong Kong. And if a company wants to enter the Hong Kong gold and silver trade field and obtain a seat, it takes a lot of funding guarantee, and it must pass a series of certification work (it will not be introduced in detail here). Therefore, if a company has a seat number in the Hong Kong Gold and Silver Farm, then the company's trading platform is generally trusted.n4. Some issues on the Hong Kong platform. The Hong Kong platform is generally a difference of 0.5 (the gold price may be adjusted in the special period), and a standard hand of transaction requires 8,000 Hong Kong dollars (the gold price may be adjusted in the special period). The commission of each transaction is about 400 Hong Kong dollars. Generally speaking, Hong Kong platforms are settled with Hong Kong dollars or beauty circles (that is, your account is either Hong Kong dollars or beauty circles). And if the platform is settled in RMB, there is no doubt a fake platform. Because since Mainland companies are not eligible to open a platform, why is it a platform for RMB.n5. About the quality of the Hong Kong platform. Therefore, the legal platform of Hong Kong is generally trusted, but not the quality of all platforms is excellent. Because the trading of spot foreign exchange is generally understood on the Internet or the technical problem of the platform, it is understandable. When these problems occur, you can dial the dedicated transaction of Hong Kong Company ## Wait for all operations. However, some Hong Kong platforms (especially fake platforms in the Mainland) often occur in network problems that cannot be transaction transactions, and falling down, and if the gold price fluctuates (especially after the "non -agricultural" data is announced), your transaction is very good. Difficulty or unable to deal at all. And if these problems often occur, it may affect your transaction. Therefore, I suggest that you do n’t want to greedy a platform for a platform for dozens of dollars and use poor quality platforms to affect the transaction.n6. Regarding the issue of entry and exit of the Hong Kong platform. If you choose a platform for Hong Kong, then after you sign the account opening contract with them, you should get the money into your trading account. At this time, you should pay attention that your funds must be remitted directly into the Hong Kong company, not the agency company in the Mainland, and the agency company is not qualified to collect money. The problems such as exchange rate conversion are solved by the platform company of Hong Kong. Generally speaking, when you remit the money into the Hong Kong platform company, you can see your principal on your platform account about one working day. Gold issues. If you want to pay for money, you only need to fill in the form you need to fill in in accordance with the regulations of the Hong Kong company. You can receive the money about one or two working days after the Hong Kong company. Generally speaking, if gold is smooth, but when you change the gold, you have to pay attention to it.n7. About some deceptive tricks in the sea. Some mainlanders open a company locally and then open a company in Hong Kong. In this way, you feel similar to the above formal platform, but generally speaking. Their headquarters is locally, and the branch has no number of gold and silver trade places in Hong Kong.
How to distinguish between true and false foreign exchange Nowadays, many funds are continuously developing members with the banner of foreign exchange, and they seduce customers with high profit and high market returns. Since the Chinese city has not been really open to the foreign exchange market and there is no regulatory agency, many people do not understand foreign exchange, and many companies have promoted foreign exchange to future development opportunities. In fact, foreign exchange is only fair and fair between stocks and futures. Before the country and the country, the currency exchange was not controlled by the big funds and the dealer, and the transaction environment was relatively fair. It's not as promoted by some companies. Foreign exchange is only for personal operations, all of which are technology. Because many quotients have leverage, profit and risk are also relative. How to distinguish between true and false foreign exchange . Regulatory agency Chat the supervision of a type of regulatory agency in the international: 1. British Financial Market Conduct Supervision Bureau, referred to as FCA. 2. The National Futures Association of the United States, referred to as NFA for short. 3. Australian regulatory agency ASIC. If you are supervised by the institution, you can find it on your official website. Log in to Baidu search directly. If you do n’t understand English, you can use translation software. If other countries are supervised, the risks are basically high, because a businessman wants to develop and will not go to large institutions to supervise. . The entry channels . Since the state that sold third -party payment in the country last year, there are only two most commonly used methods. One is telegram: It is troublesome to enter the money through overseas accounts. This method is more troublesome. One is the high cost. Therefore, it is rarely used in China. The second is digital currency deposit. By purchasing USDT currency income, USDT coins are purchased on the business platform. Generally, the system will match people with USDT. They will help enter the gold, which is equivalent to accepters. The platform for fake platforms: UnionPay entry, third -party payment, purchase of virtual currency, etc. The payer is a company in China. Anyone who has opened the company knows that after the funds enter the company, the company needs to be deducted from the output tax, which cannot help the deposit at all. If there is trade exchanges or overseas accounts abroad, taxes can be checked for taxes and output taxes. This method is not explained. If it is a virtual currency, it is usually a virtual currency purchased directly on the platform, which is equivalent to making money directly to the platform. The black platform usually puts money directly into a certain company in China and puts it in its own pocket. . Methods out of money The normal gold is issued by the customer directly on the business platform. Usually it takes 2-4 days, and the funds are returned by replacing the USDT coin. This Platform money: Usually you need to apply for the platform. In the early stage, the gold is relatively fast, and some can arrive on the day. When there is a fixed amount of funds, it will usually become slower and slower until the platform runs. . Account funds Printer customers to enter the quarantine account of the custody bank of the merchant. The money is dedicated to the money. The black platform: Usually the black platform does not have this link, and some platforms are deducted directly on the grounds of consumer profits, but under normal circumstances, this money cannot be moved. Account, in the hands of the platform itself. . The transaction fee and overnight fee The foreign exchange is 100,000 US dollars, and we now use 1,000 US dollars. I have a normal 100 leverage here, and there are higher ones. In other words, every time you do it, the merchants, liquidation banks, foreign exchange banking supervisors, central banks and investment banks give a total of $ 99,000. Make different overnight fees based on the amount of cashier. The black platform: There are no handling fees and overnight fees. If you log in with an analog account platform, there are no two fees, that is, the single is not entering the exchange market at all, just virtual transactions. 6. About AB warehouse The normal foreign exchange does not have AB warehouses. Buy the customer list reverse. They analyze the silver. According to the customer's trading habits, the professional trader list is directly pushed to the foreign exchange market, and the unprofessional list is purchased by themselves. This approach is legal abroad. black platforms: reputation warehouse, balance warehouse, double warehouse, increase gold, etc. are not large in the normal foreign exchange market, but it is to explain more safer or more profitable to consumers. 7. Transaction process The normal platform transaction is time -time transaction. Buying to selling time and situation is determined by the situation and a profitable price. The entire process can be seen from time to time. black platform: no transaction process, only the result after handover. There are also platforms in Double Cangs in the opposite purchase, setting up profit points and stop loss points, and waiting for one of the other profit. First of all, a large market is needed to form a straight line to form, and there must be a good time ability to catch the market. On the other hand, if you really have this ability, you can buy one way, why bother to buy it in reverse. In addition, if the burst point of a warehouse does not reach the profit point, what if the market suddenly changes? The normal result is the double explosion. 8. The platform's profit is divided into moisturizing The normal foreign exchange principal and profit funds can no one can move, unless it is proposed to others. black platform: you can directly reach profit, and you can move the principal to make a profit. It means that the funds are not safe. It can be simply said that all platforms that can directly divide the customer profits are black platforms. There is no isolation, but on the platform pocket. 9. Local supervision of local companies The normal foreign exchange merchants to find the three most stringent institutional supervision as much as possible for their own trust and security. Essence The black platform: The regulatory agency is a supervisory merchant, not a platform for supervision, or it can be explained that when we open the company, we are also supervising us by business, taxation, public security, businessmen, and Economic and Information Bureau. Many countries have no qualifications for supervision. Many platform propaganda often says that many regulatory authorities are regulating. What is the use? The platform, why the platform is not profitable. The platform does not lose people's hearts to see starting first, and then enter the big funds. If you are profitable, you will develop people. The entry of funds will continue to develop. The less profits are allocated on the platform, the longer the operation time will be. If the profit is too large, the shorter the platform life will be. There is no shortage of people in China. 11. Platform guarantee, signing a guarantee contract, etc. P. First of all, the platform runs, is it difficult to go to the country to fight international lawsuits? Simply speaking, who has seen the company owner?
Even more unfortunately, although many people are doing spot foreign exchange now, it is unclear how to distinguish the authenticity of a platform or a company, so that either their own money is directly deceived, or their own money is because of the fake platform. Artificial loss. Here I will tell you some personal experience that I hope it will be helpful to everyone (because I have always used the Hong Kong platform, so I will explain to you as an example. But I do It is difficult for foreign platforms to understand clearly, and it is difficult to distinguish the authenticity of it, and it is dangerous to enter the gold.n1. First explain the country's view of investing in foreign exchange. The state allows individuals to indirectly invest in Shanghai's various foreign exchange investment varieties through Shanghai Foreign Exchange Exchange. However, the country has not forbidden personal investment in foreign exchange, so individuals can invest in foreign exchange through overseas investment institutions. Why do you say that you can invest in spot gold through overseas institutions? This is because individuals in the Mainland can invest in foreign exchange by institutions recognized by countries such as banks, Shanghai Foreign Exchange Exchange, and other countries. However, there is no open spot foreign exchange business in institutions recognized by the state. That is to say, no domestic institution is eligible to act as an agent to invest in spot foreign exchange. Therefore, only through overseas institutions can invest in spot foreign exchange. And why can Hong Kong institutions act as an acting customer to invest in spot foreign exchange, because Hong Kong is a city with financial openness. After recovering Hong Kong's sovereignty, China still retains many original policies in Hong Kong.n3. How to distinguish whether the platform of a company in the Mainland is the platform for Hong Kong or the fake platform developed by itself. First of all, when you contact mainland companies, you can clearly ask where the platforms they represent are. If they answer their platforms, they are obviously fake platforms. And if they answered the platform of Hong Kong. Then you can ask what the platform they represent at the Hong Kong Gold and Silver Trade Square is the number. Here are the introduction of Hong Kong's gold and silver trade market. It is a high reputation unit that is responsible for the management of foreign exchange business in Hong Kong. And if a company wants to enter the Hong Kong gold and silver trade field and obtain a seat, it takes a lot of funding guarantee, and it must pass a series of certification work (it will not be introduced in detail here). Therefore, if a company has a seat number in the Hong Kong Gold and Silver Farm, then the company's trading platform is generally trusted.n4. Some issues on the Hong Kong platform. The Hong Kong platform is generally a difference of 0.5 (the gold price may be adjusted in the special period), and a standard hand of transaction requires 8,000 Hong Kong dollars (the gold price may be adjusted in the special period). The commission of each transaction is about 400 Hong Kong dollars. Generally speaking, Hong Kong platforms are settled with Hong Kong dollars or beauty circles (that is, your account is either Hong Kong dollars or beauty circles). And if the platform is settled in RMB, there is no doubt a fake platform. Because since Mainland companies are not eligible to open a platform, why is it a platform for RMB.n5. About the quality of the Hong Kong platform. Therefore, the legal platform of Hong Kong is generally trusted, but not the quality of all platforms is excellent. Because the trading of spot foreign exchange is generally understood on the Internet or the technical problem of the platform, it is understandable. When these problems occur, you can dial the dedicated transaction of Hong Kong Company ## Wait for all operations. However, some Hong Kong platforms (especially fake platforms in the Mainland) often occur in network problems that cannot be transaction transactions, and falling down, and if the gold price fluctuates (especially after the "non -agricultural" data is announced), your transaction is very good. Difficulty or unable to deal at all. And if these problems often occur, it may affect your transaction. Therefore, I suggest that you do n’t want to greedy a platform for a platform for dozens of dollars and use poor quality platforms to affect the transaction.n6. Regarding the issue of entry and exit of the Hong Kong platform. If you choose a platform for Hong Kong, then after you sign the account opening contract with them, you should get the money into your trading account. At this time, you should pay attention that your funds must be remitted directly into the Hong Kong company, not the agency company in the Mainland, and the agency company is not qualified to collect money. The problems such as exchange rate conversion are solved by the platform company of Hong Kong. Generally speaking, when you remit the money into the Hong Kong platform company, you can see your principal on your platform account about one working day. Gold issues. If you want to pay for money, you only need to fill in the form you need to fill in in accordance with the regulations of the Hong Kong company. You can receive the money about one or two working days after the Hong Kong company. Generally speaking, if gold is smooth, but when you change the gold, you have to pay attention to it.n7. About some deceptive tricks in the sea. Some mainlanders open a company locally and then open a company in Hong Kong. In this way, you feel similar to the above formal platform, but generally speaking. Their headquarters is locally, and the branch has no number of gold and silver trade places in Hong Kong.
How to distinguish between true and false foreign exchange
Nowadays, many funds are continuously developing members with the banner of foreign exchange, and they seduce customers with high profit and high market returns. Since the Chinese city has not been really open to the foreign exchange market and there is no regulatory agency, many people do not understand foreign exchange, and many companies have promoted foreign exchange to future development opportunities. In fact, foreign exchange is only fair and fair between stocks and futures. Before the country and the country, the currency exchange was not controlled by the big funds and the dealer, and the transaction environment was relatively fair. It's not as promoted by some companies. Foreign exchange is only for personal operations, all of which are technology. Because many quotients have leverage, profit and risk are also relative.
How to distinguish between true and false foreign exchange
. Regulatory agency
Chat the supervision of a type of regulatory agency in the international: 1. British Financial Market Conduct Supervision Bureau, referred to as FCA. 2. The National Futures Association of the United States, referred to as NFA for short. 3. Australian regulatory agency ASIC. If you are supervised by the institution, you can find it on your official website. Log in to Baidu search directly. If you do n’t understand English, you can use translation software. If other countries are supervised, the risks are basically high, because a businessman wants to develop and will not go to large institutions to supervise.
. The entry channels
. Since the state that sold third -party payment in the country last year, there are only two most commonly used methods. One is telegram: It is troublesome to enter the money through overseas accounts. This method is more troublesome. One is the high cost. Therefore, it is rarely used in China. The second is digital currency deposit. By purchasing USDT currency income, USDT coins are purchased on the business platform. Generally, the system will match people with USDT. They will help enter the gold, which is equivalent to accepters.
The platform for fake platforms: UnionPay entry, third -party payment, purchase of virtual currency, etc. The payer is a company in China. Anyone who has opened the company knows that after the funds enter the company, the company needs to be deducted from the output tax, which cannot help the deposit at all. If there is trade exchanges or overseas accounts abroad, taxes can be checked for taxes and output taxes. This method is not explained. If it is a virtual currency, it is usually a virtual currency purchased directly on the platform, which is equivalent to making money directly to the platform. The black platform usually puts money directly into a certain company in China and puts it in its own pocket.
. Methods out of money
The normal gold is issued by the customer directly on the business platform. Usually it takes 2-4 days, and the funds are returned by replacing the USDT coin.
This Platform money: Usually you need to apply for the platform. In the early stage, the gold is relatively fast, and some can arrive on the day. When there is a fixed amount of funds, it will usually become slower and slower until the platform runs.
. Account funds
Printer customers to enter the quarantine account of the custody bank of the merchant. The money is dedicated to the money.
The black platform: Usually the black platform does not have this link, and some platforms are deducted directly on the grounds of consumer profits, but under normal circumstances, this money cannot be moved. Account, in the hands of the platform itself.
. The transaction fee and overnight fee
The foreign exchange is 100,000 US dollars, and we now use 1,000 US dollars. I have a normal 100 leverage here, and there are higher ones. In other words, every time you do it, the merchants, liquidation banks, foreign exchange banking supervisors, central banks and investment banks give a total of $ 99,000. Make different overnight fees based on the amount of cashier.
The black platform: There are no handling fees and overnight fees. If you log in with an analog account platform, there are no two fees, that is, the single is not entering the exchange market at all, just virtual transactions.
6. About AB warehouse
The normal foreign exchange does not have AB warehouses. Buy the customer list reverse. They analyze the silver. According to the customer's trading habits, the professional trader list is directly pushed to the foreign exchange market, and the unprofessional list is purchased by themselves. This approach is legal abroad.
black platforms: reputation warehouse, balance warehouse, double warehouse, increase gold, etc. are not large in the normal foreign exchange market, but it is to explain more safer or more profitable to consumers.
7. Transaction process
The normal platform transaction is time -time transaction. Buying to selling time and situation is determined by the situation and a profitable price. The entire process can be seen from time to time.
black platform: no transaction process, only the result after handover. There are also platforms in Double Cangs in the opposite purchase, setting up profit points and stop loss points, and waiting for one of the other profit. First of all, a large market is needed to form a straight line to form, and there must be a good time ability to catch the market. On the other hand, if you really have this ability, you can buy one way, why bother to buy it in reverse. In addition, if the burst point of a warehouse does not reach the profit point, what if the market suddenly changes? The normal result is the double explosion.
8. The platform's profit is divided into moisturizing
The normal foreign exchange principal and profit funds can no one can move, unless it is proposed to others.
black platform: you can directly reach profit, and you can move the principal to make a profit. It means that the funds are not safe. It can be simply said that all platforms that can directly divide the customer profits are black platforms. There is no isolation, but on the platform pocket.
9. Local supervision of local companies
The normal foreign exchange merchants to find the three most stringent institutional supervision as much as possible for their own trust and security. Essence
The black platform: The regulatory agency is a supervisory merchant, not a platform for supervision, or it can be explained that when we open the company, we are also supervising us by business, taxation, public security, businessmen, and Economic and Information Bureau. Many countries have no qualifications for supervision. Many platform propaganda often says that many regulatory authorities are regulating. What is the use?
The platform, why the platform is not profitable. The platform does not lose
people's hearts to see starting first, and then enter the big funds. If you are profitable, you will develop people. The entry of funds will continue to develop. The less profits are allocated on the platform, the longer the operation time will be. If the profit is too large, the shorter the platform life will be. There is no shortage of people in China.
11. Platform guarantee, signing a guarantee contract, etc.
P. First of all, the platform runs, is it difficult to go to the country to fight international lawsuits? Simply speaking, who has seen the company owner?