Big process: I open an account on an overseas platform, and after obtaining the agent qualification, I will post the account opening link to the customer. After the customer opens an account through my link and becomes my customer, I can receive a commission every time the customer makes a transaction, and then I will return part of the commission received to the customer, that is, the foreign exchange commission. I have worked for 2 years, and * * * got a commission of more than $6.5438+0 million from the platform, gave a rebate of more than $900,000 to customers, and made a profit of $6.5438+0 million. The basis for the police to file a case is Article 225 of the Criminal Law. The amount involved in my case is set at more than $6,543,800, and the illegal income is $6,543,800. At present, more than 500,000 RMB has been returned according to the requirements of the case-handling organ, and the client has spent a lot of money to find a relationship. Now that you are empty-handed, will you be sent to court and pay a fine? I have two questions: First, I represent a formal platform abroad, which conforms to local laws and is not under the jurisdiction of China. A customer's foreign exchange transaction has two parts: after opening an account with 1, the money is deposited in the foreign exchange trading account, that is, the domestic RMB is converted into US dollars and deposited in the trading account of foreign platforms. 2. Conduct foreign exchange margin trading on foreign trading platforms. The transaction of step 1 can be considered illegal. However, the second part of the transaction is conducted on foreign platforms, which conforms to local laws and is not applicable to Chinese laws. 2. My commission income as an agent is generated when customers trade on foreign platforms (the second part of customer transactions), and it is also in full compliance with local laws. It did not harm anyone's interests, nor did it harm the country's financial market order. This is my legal income and property abroad. It's just that it's illegal for me to change these assets into RMB. Therefore, it should be illegally exchanged for more than 6,543,800 US dollars, but it is not illegal income.