In recent years, the foreign exchange Tianye has received a lot of user complaints, and many people have been cheated by the foreign exchange black platform. The frequent occurrence of fraud cases also makes many people have a question: Is "speculation in foreign exchange financing" a reliable investment channel?

Recently, the official website of the Jiangmen Government released a message specifically to answer this question.

In the article, the official pointed out that there are currently a large number of platforms for domestic users and financing dividends under the banner of "foreign exchange trading", which are unreliable! Four types of risks are identified:

1. Suspected falsification of business license.

In order to attract investors, some foreign exchange wealth management platforms often claim that they are regulated by authorities or claim to have authorization. Recently, a company claimed to be a "financial institution recognized by the UK FCA and fully regulated by it", and attached an FCA code, but a query found that the code corresponding to the website is not consistent with the company.

Tianyan added: Regarding the dealer license, in addition to the inconsistency between the code and the company, there are many other problems, such as licensing, license authority without retail foreign exchange business, license without gold content and other issues, not as long as the platform code is consistent with the company, the platform is a formal platform. For dealer license users need to carefully check, you can go to the official website of the supervision, you can also directly query the enterprise license in Forex Tianyan, Forex Tianyan has archived all the license information of the platform for users to view.

2. The transaction process is not transparent.

Some foreign exchange financial management platforms claimed that "funds are safe, only earn and do not lose". The funds of these platforms did not purchase foreign exchange and remit it to overseas investment in accordance with the law, but were "black-box" operations and continued to erode in the transaction process. For example, some platforms are counterparties to their clients. Novices are often able to obtain higher returns, but investors will slowly suffer losses after increasing investment, and such situations will also occur when operating under the advice of the platform or using the mode of automatic tracking.

Tianyan added: Platform eating loss, malicious slippage, malicious warehouse explosion... Many platforms have such problems, these ordinary users are difficult to determine whether violations, so if you encounter such problems, you can immediately complain to the foreign exchange Tianye, if it is a black platform, you can be exposed in the real name of the foreign exchange Tianye, if it is still operating the platform, investors can complain in the foreign exchange Tianye, the staff will assist users to defend their rights.

3. Develop customers through "pyramid selling model".

In the name of "mutual financing", some foreign exchange platforms have developed offline and continue to attract new investors by the way of hierarchical rebates, which is suspected of pyramid schemes.

The lethality of the pyramid scheme model is the largest model, because users continue to develop offline, more and more victims, rising exponentially, and the scale of funds is getting larger and larger. Therefore, users encounter this so-called "mutual financing" must be vigilant, even if it is recommended by friends and relatives, but also pay attention to review dealers.

4. "Continued high dividends" under the banner of "foreign exchange trading".

Some platforms finance under the banner of "foreign exchange trading" and carry out "sustained high dividends". The premise of the establishment of this type of model is based on the "foreign exchange trading" profit is always greater than the "dividend", and the profit is uncertain, and the continuous profit claimed by this type of platform is impossible, and it is likely to be a "Ponzi scheme".

Sky eye added: there is no pie in the sky, so there is no 100% profit of the "continued high dividend", this kind of scam is a large probability of capital fraud, with the money of the line to the line dividend, until it can not absorb more users, the capital disk collapse, the new user to take over the plate and then lost.

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From the official answer can be seen, now "foreign exchange trading" for the banner of the financing dividend platform has been common, these platforms can be said to be 10 of the 9 are crooks, so if the user encountered the so-called investment platform, you can query the qualification of the dealer through the foreign exchange sky eye, encountered problems with the platform, must stay away.