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What are the risks of being a foreign exchange company legal person?
Another scam. .....

Even if a foreign exchange broker has legal photos, he can't guarantee the safety of his own funds. Only the supervision in Britain is slightly better. Once an accident is a major event, it is not uncommon for top brokers to go bankrupt. Don't trust the company's packaging.

At present, only a few large brokers in China have branches or offices, and the rest are impersonated by intermediary economies.

Intermediary economy, that is, the platform for brokers and brokers, companies that extract commissions and spreads from customer transactions can generally apply as long as they have office space, and the threshold is very low.

Intermediaries often publicize and package in the name of so-called economic branches (external or internal).

Consulting companies can only engage in consulting business, and their operating income is only consulting fees. The profit model of brokerage commission is beyond the business scope, and it can be fined from 6,543,800 yuan to 6,543,800 yuan or even revoked.

At present, the domestic attitude towards this industry has been very clear. If there is a report, it will be investigated. As long as there are customer losses, there will be civil or criminal liability according to the nature. There are cases from basic compensation for losses and fines of 20 to 10 times to serious financial fraud prosecution. The main persons in charge are: operators, beneficiaries and legal representatives.

The above is my personal understanding of the foreign exchange industry. I have seen many tricks of foreign exchange intermediary companies, and black platforms are everywhere. Once something goes wrong, it is very, very difficult to defend rights. Usually, the person in charge of the intermediary company will take the blame, and I will personally testify and send them to prison. Please think twice before you act.