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Fake foreign exchange scam
1. Blue Whale Foreign Exchange is a platform with no foreign exchange qualification and counterfeit supervision problems. The reasons are as follows: Blue Whale Foreign Exchange is a new platform for 20 17 and 12. The website is not filed, the domestic operator is unknown, the office location is unknown, and it is unsafe. Officials claim to be regulated by ASIC. Upon inquiry, the platform with the regulatory number of 339300 is East Coast Capital Management Pty Ltd, which is obviously inconsistent with Blue Whale foreign exchange. Moreover, this platform only does wholesale (institutional) business, not retail investors, and investment is not recommended.

2. The central bank made it clear that all online foreign exchange speculation platforms are illegal in China, and no regulatory agency can supervise them. This leads to the high risk among the high risks of online foreign exchange speculation in China. First of all, without foreign exchange supervision, the safety of your investment funds cannot be guaranteed. Maybe your money went directly into the pocket of the platform, and the data you saw on the platform was only operated by them in the background. Secondly, even if your funds really enter the international foreign exchange market, domestic companies are basically agents of foreign platforms. Domestic people are unfamiliar with foreign exchange business, and there are 10 thousand ways to make you lose your money.

3. At present, there are two main types of foreign exchange trading platforms active on the Internet: the first type is trading agents, that is, overseas brokers who are directly connected with the international foreign exchange trading market and approved by foreign regulatory authorities. However, foreign exchange margin trading, commonly known as "speculation in foreign exchange" in the industry, belongs to the financial business that should be approved by the financial supervision department. However, at present, there are no laws and regulations in China that explicitly allow such transactions, which means that the foreign exchange trading platform has not been legalized. The second is to use regular overseas brokers as gimmicks, to directly participate in international market transactions as bait, to promise high returns, and to conduct financial fraud by pyramid schemes or fund-raising models. Due to the asymmetry of investment and financial management information, the victims lack professional knowledge, and there are many investment and financial management platforms in society. Most deceived investors think that their investment has failed and are not aware of being cheated. For the safety of funds, please abide by national laws and regulations, don't believe in "online speculation" and exaggerate publicity, and stay away from online speculation activities, so as not to be deceived and regret it.