Current location - Loan Platform Complete Network - Foreign exchange account opening - How to judge the formal and legal spot gold trading platform?
How to judge the formal and legal spot gold trading platform?
1, with what money? Since overseas investment is certain, it is impossible to open an account in RMB, no matter what the excuse is. Because the international market does not recognize RMB, it is not a freely convertible currency. Commonly used currencies are: USD, EUR, GBP, JPY, etc. Therefore, if a company opens an account in RMB instead of quoting in US dollars, there is a problem. It is probably a gambling transaction, and the investor's order is not to enter the international market at all.

2. Who is the account opening fund for? Overseas gold investment is definitely a foreign platform, so the funds will definitely not be given to domestic companies. Whatever the excuse, it should be the ultimate platform provider, that is, overseas companies. According to the law, it is impossible for an overseas company to set up an agency in China. Investors' money must be directly handed over to overseas gold market makers or institutions with corresponding qualifications.

3. Who supervises this company? Formal overseas gold market makers or professional institutions are bound by the laws of the country or region where they are located. No matter where investors come from, as long as they enter their market, they will be supervised and protected by national laws. If investors want to judge whether the company is formal or not, they can log on to the website of the corresponding national regulatory agency for inquiry. The same way in other countries or regions (Hong Kong, the United States, etc. ), investors should investigate clearly before investing to avoid being cheated. At present, many illegal companies in China deceive investors under the signboard of "London gold trading" or "Hong Kong gold trading", which is actually a gambling transaction, absorbing investors' hard-earned money. To know which country the foreign exchange platform is regulated by, search http://u 19c. Cubic meters. Sinklow. Xyz will do.