How to check whether the foreign exchange platform is formally regulated?
1. At present, foreign exchange is generally regulated by American or British companies. If it is supervised by the NFA in the United States or the FSA in the United Kingdom, the discovered supervision must show that it can accept the funds of customers.
2. Remit directly to the custodian bank where the dealer is located, instead of to the bank in China or Hongkong.
3. Regular dealers only accept US dollars, not RMB.