In the New Year, everyone is gearing up to do a big job and make a pot full of profits. But are you really ready? Financial derivatives fraud has a "dummy shot" and a "sugar-coated cannonball", therefore, everyone must sharpen their eyes, hold their "money bag", do not become the "Tang monk meat" in the eyes of the black platform.

Let's test everyone's anti-fraud knowledge, and see if your anti-fraud level has reached the standard?

1. Multiple choice questions (4 questions, 5 points for each question, a total of 20 points)

1. Which of the following practices is correct before investing in financial derivatives?

A. Whichever platform has more profit, choose which one has the biggest profit.

B. After reading a financial derivatives investment book, I was confident that I could win in the market, so I opened a real account directly on a platform to prepare for a big fight.

C. I am a financial derivatives investment white, so follow the online know a single teacher to follow the operation.

D. Go to FX110 network to submit consultation to understand the compliance of the platform and investigate in various aspects.

D.

When choosing a platform, we must investigate and understand the platform to avoid unnecessary losses.

2. Which of the following regulatory bodies is the least effective?

A. NFA of the United States

B. United Kingdom FCA

C. ASIC Australia

D. Vanuatu VFSC

D.

Vanuatu has virtually no regulatory effect.

3, someone added Mr. Wang as a wechat friend, he first shared the stock in the circle of friends, and later said that the stock market is too bad, there is no opportunity to operate, A50 has a big opportunity, this time will take 688 fans to operate together, to ensure that the funds are doubled. What would you do if it were you?

A. That sounds good. Give it A shot.

B. Wait and see for a while.

C. "Guaranteed doubling of funds" sounds like a lie, no longer pay attention.

D. With my years of investment experience, I won't be easily fooled by them.

C.

No profit can not be early, but any "guarantee how how" and such words are deceptive, if this person has this ability, he has long been his own quiet voice to make a fortune, which kung Fu with others to make money?

4. As of January 31, 2019, how many platforms were included in FX110's regulatory inquiry?

A, 6000

B) 7800

C, 8500

D, 9648

D.

Two, multiple choice questions (4 questions, 5 points each, a total of 20 points)

1, which of the following is the common excuse before the black platform run?

A. "In response to the increasingly strict international anti-money laundering regulation, in order to ensure the safety of customer funds", therefore, to suspend currency transactions and freeze customer funds.

B. The website was hacked and the whereabouts of the funds are unknown.

C. Announced its withdrawal from the Chinese market.

D. System upgrade, suspension of withdrawal.

Answer: ABCD.

Before the black platform runs, in order to get out of time or to cover up the truth, it will generally move out of a variety of bizarre reasons to fob off investors.

2. Which of the following are the investment traps of agents?

A. High yield, low risk, capital preservation and profit.

B. The account manager informs you of the investment risk, and you should first use a demo account to experience it and then consider it.

C. has been acting for the platform for a long time, the platform funds are absolutely safe, will not run away, you can rest assured to invest.

D. Friends show off their wealth and enthusiastically pull you to make money together.

Answer: ABCD.

Financial derivatives investment is a high-risk investment, there is no guarantee of profit, before investing must understand the platform qualifications and specific conditions.

3. What aspects do you need to consider if a platform is good?

A. Look at regulation

B. Trading environment

C. Look at word of mouth

D. Watch the difference

Answer: ABCD.

The selection of platforms is more complex, but from the aspects of supervision, trading environment, reputation, and spread, to a certain extent, it can help you screen out the vast majority of black platforms.

4. Which of the following countries does not regulate financial derivatives?

A. Switzerland

B. Cayman

C. Indonesia

D. China

Answer: CD.

Currently, Indonesia and China do not regulate derivatives.

3. Judgment questions (5 questions, 6 points for each question, a total of 30 points)

1, Xiao Liu just graduated from university this year, has not found the desired job, accidentally saw a financial investment company high salary recruitment "financial derivatives operators", salary in 8K-12K, without any work experience. If you have no knowledge of the financial industry, the company will provide professional paid training after joining the company. Faced with such a good job, Xiao Liu did not hesitate to go to work in the company.

Reference Answer: ×.

Financial companies tend to cheat college students who have no social experience, and they are always accurate. Therefore, it is suggested that fresh graduates should strengthen their own awareness of prevention, while improving their own discrimination.

2, Xiaomei met a man in a dating website, get along for a period of time to get the trust of Xiaomei, the man said that making deals is very profitable, teach her to make deals together to make a lot of money. Small beauty really open an account into gold, and the account password told the man.

Reference Answer: ×.

Here I advise those who are eager to seek a partner to be more sober, less obsessed, to recognize the routine, and to be easily a big fat sheep in the eyes of liars.

3. Is the platform 100% safe with regulated funds?

Reference Answer: ×.

No investment is 100% safe, and it is only a matter of time before a bank fails in a financial crisis. Invest with caution. Don't put all your eggs in one basket.

4, as long as the information of the platform can be queried in the regulatory agency, there must be the qualification of currency trading.

Reference Answer: ×.

Although the regulator can query the information of the platform, it also depends on whether it has currency trading rights. Just like the industrial and Commercial Bureau can query the registration information of a company, but also see its scope of business.

5, Mr. Li was pulled to the stock group by a stranger, there are teachers to open a lecture, analyze the stock. After a period of time said that the recent stock market is not good, the Hang Seng index is better to do, buy up buy down can make money, but also a screenshot of high profits, many people echoed to open an account to do together, Mr. Li did not resist the temptation, holding a try mentality also opened an account into gold.

Reference Answer: ×.

Recommendation stock fraud routine is impossible to guard against, it is usually easy to take the bait. In fact, no one can accurately predict the trend of the stock market, and no one can make a steady profit in various investments. Therefore, do not be fooled into investing in uneven platforms.

Iv. Essay Questions (3 questions, 10 points each, a total of 30 points)

1. What are the requirements for New Zealand companies to provide financial derivatives services?

Providers of financial Derivatives services in New Zealand are required to obtain a "Derivatives Issuer" licence authorised by the FMA.

2. In Switzerland, what are the conditions for traders to conduct currency transactions?

Only companies with banking qualifications can conduct currency transactions.

3. What qualifications do Australian companies need to do financial derivatives?

Australian companies to do financial derivatives must have an AFSL license.

Score appraisal:

Excellent (80~100 points) : your knowledge of financial derivatives fraud prevention is very rich, and the general carved insects can be seen through at a glance, and will not be easily cheated.

Good (70~80 points) : Your basic knowledge of fraud prevention is very solid, and you should continue to work hard.

Qualified (60~70 points) : You know some basic anti-fraud knowledge, continue to refueling yo.

Fail (below 60 points) : financial derivatives white a piece, fraud prevention on the road also need a lot of efforts.