Bitcoin foreign exchange agency
Publish: 2021-05-18 13:42:36
1. Investment in risky business should be cautious
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
2. Of course, it's not the same, but this platform is a regular platform, and the bitcoin made here is OK.
3. I'm not sure if it's reliable, but I don't recommend that you buy bitcoin from the agent. On the contrary, whose agent is the agent
if you plan to buy bitcoin, it is recommended that you go to the major domestic trading platforms (bitcoin China, fire coin network), but at present, the major banks are said to interrupt the direct recharge of RMB, you can buy the recharge code through the agent to recharge, in fact, it is very simple (Note: to find the official agent of the trading platform to purchase, Remember: don't be greedy. Of course, if conditions permit, you can also buy directly on foreign trading platforms
if you really can't, go mining. Mining is also one of the more direct ways to get bitcoin. It is suggested to buy Avalon 3 single-mode miner. The overall performance of miner is not bad.
if you plan to buy bitcoin, it is recommended that you go to the major domestic trading platforms (bitcoin China, fire coin network), but at present, the major banks are said to interrupt the direct recharge of RMB, you can buy the recharge code through the agent to recharge, in fact, it is very simple (Note: to find the official agent of the trading platform to purchase, Remember: don't be greedy. Of course, if conditions permit, you can also buy directly on foreign trading platforms
if you really can't, go mining. Mining is also one of the more direct ways to get bitcoin. It is suggested to buy Avalon 3 single-mode miner. The overall performance of miner is not bad.
4. Axi platform has, I can open an account free of charge
5. According to cointelegram, the bitcoin blockchain has soared from US $130 million at the end of this month to US $386 million this month. The instry is making money, but finding the right reliable platform is the key. If you make money, you don't need to send me a red envelope, just pray for me psychologically. Can my answer help you solve the problem? If you can, I hope you can adopt it
6. Foreign exchange trading platform, trading bitcoin, that is impossible, bitcoin, just a virtual currency, not included in the physical currency, so no foreign exchange platform has bitcoin~
7. HSBC is the most unreliable, and it specializes in making stupid Chinese people with a lot of money. Just look at the black history of HSBC. Don't invest in it
8. It is said that only by taking the platform supervised by CFA can bitcoin be qualified to act as an agent. Gaopeng platform
9. It seems that there is no such platform
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