You need to be cautious when investing in high-risk enterprises.
Fraudulent appearance and family reminder
1, fictitious trading platform, using simulated trading software. Fraudulent gangs often compile a tall company and send investors a software that simulates trading, and the software is controlled by them. The market and price trend of bulk commodities in the software are determined by themselves, and then they are fried with investors. You buy up, he buys down, making you lose money.
2. Freeze the customer account and delay the transaction. When investors make profits, they freeze their accounts so that they can't sell normally after buying, and then other traders will widen the price direction, turning investors' actual profits into losses.
3. When the customer is profitable, forcibly close the position. This is called avoiding your loss. Due to the background control of trading software, when investors are found to be profitable, they are forced to close their positions. Because investors are generally online accounts, there is no contract, and they don't know the name and address of the company, so they are often forced to close their positions, and there is no way.
4. Set up a virtual account in the trading platform, then inject virtual funds into the account, and then control the trading market through virtual funds, causing losses to the victims.
5. Enlarge the trading lever, set up a "master account" with the capital magnification of dozens or hundreds of times that of the victim, and then operate and manipulate the market through the enlarged capital advantage, so as to make the victim lose money;
6. Perform the "sliding point" operation. Buy and sell goods according to the regular trading table, but slightly increase or decrease the transaction amount of customers, so that customers can earn less or thanks, and profit from it.
7. Earn high handling fees for trading on behalf of Japan, and charge customers storage fees, processing fees, profit sharing, etc. Let investors lose money.
All kinds of online foreign exchange trading platforms in China are illegal exhibition activities, including not obtaining the approval of China's financial regulatory authorities, not setting up relevant institutions to provide business services in China, and not filing with the telecommunications sector according to law.