Generally speaking, judging whether the platform is black has the following points:
One: Can the extraction of gold be convenient and smooth? The black platform has set up many obstacles in withdrawing money, but it still can't keep you safe after all the troubles. KVB Kunlun International's payment methods are telegraphic transfer and RMB, which can be received on the same day at the earliest, and the payment is quite fast.
Two: If you help to operate a customer account, it is generally a black platform to conduct transactions for customers, because in fact, the funds in the customer account are misappropriated for their own use. KVB Kunlun international funds are remitted to ANZ Bank and supervised by 12 regulators in five countries, including ASIC(226602), New Zealand FSP, Hong Kong Securities Regulatory Commission and China Banking Regulatory Commission for filing ABL839.
Third, call yourself a safe and stable brokerage firm until you find out that the whole company "out of thin air" KVB Kunlun International successfully introduced CITIC Securities as a new strategic controlling shareholder. With the background of state-owned enterprises, it became the first "state-owned" foreign exchange trading platform in China.
Four: Kvb Kunlun international trading price STP has no trader mode, which provides 5-digit accurate quotation from banks and supports high-frequency trading. The transaction process is formal and transparent. Pure Chinese interface, intuitive chart. Very suitable for domestic investors to trade.
Verb (abbreviation of verb) provides a regulatory agency or an invalid agency without regulatory capacity, and claims 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.
Six: stealing the supervision number of FCA or NFA and claiming to be supervised.
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.
Seven: regular dealers will write the supervision number of FCA or NFA on the company website, and there is a clear deposit and withdrawal process in the deposit and withdrawal part of the website, including the name and address of the receiving bank and other details.
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.