What others say is not necessarily suitable for you, so you should pay attention to the following points when choosing.

1。 Providing a regulatory agency or an invalid agency without regulatory capacity, and claiming to have a registration license.

China's largest Chinese-language foreign exchange service organization-Tonghui International Review: At present, the only authoritative regulators in this market are FCA in the UK and NFA in the US, because both of them provide official website inquiries, while others are not supervised at all, and most of them cannot be inquired, so they are common excuses for black platforms.

2。 Stealing the regulatory number of FCA or NFA and claiming to be regulated.

China's largest Chinese foreign exchange service agency-Tonghui International Review: You can check the FSA or NFA website according to the supervision number to see if it is consistent with the name of the black platform collection company. The full name of the company is not required, not the abbreviation, and there is no difference between letters.

3。 Regular dealers will write the regulatory number of FCA or NFA on the company's website, and there is a clear deposit and withdrawal process in the deposit and withdrawal part of the website, including details such as the name and address of the receiving bank.

China's largest Chinese foreign exchange service agency-Tonghui International Review: Most of the black platforms only have the logo or link of FCA or NFA, and there is no regulatory number at all. The most obscure thing is that they can't find the company's payee name, payee bank and other related information at all, and often need to enter the account number and password to query, because they know that this information will betray these black platforms.

4. The receiving bank is a domestic bank

China's largest Chinese-language foreign exchange service agency-Tonghui International Review: At present, this service has not been opened in the domestic market, and foreign dealers have not cooperated with domestic banks, so the receiving bank can't be a domestic bank, and at present, RMB is not freely convertible in the international market, so it is not the subject matter of foreign exchange investment for the time being, so the receiving account of the other party is opened by domestic banks, which is generally a black platform.

5。 The address of the black platform trading website does not match the company's registered place.

China's largest Chinese foreign exchange service agency-Tonghui International Review: A dealer is registered in the United States, but the English website of the company is located in Beijing or Hong Kong, which is obviously founded by China people or Hong Kong people. Or a dealer claims to be a domestic first-class agent. When consulting the dealer official website, there was no official website at all, or the official website for you was registered in Hongkong or Peking. These are the best ways to expose the black platform.