Why do investors often experience "withdrawal delays"? Is it a black platform?
  WikiFX 2023-03-31 10:16:46
Description:For many netizens, investing is contradictory. In the investment activities to bring huge returns at the same time have to face the corresponding risks. What makes people worry more is the fishing in troubled waters of the black platform, and from time to

For many netizens, investing is contradictory. In the investment activities to bring huge returns at the same time have to face the corresponding risks. What makes people worry more is the fishing in troubled waters of the black platform, and from time to time, they have to obtain huge amounts of money through fraud.


The practice of the uncovered black platform is usually to roll the money and run away, which undoubtedly makes the victim's hope of recovering the loss almost destroyed. What should I do if I run on a black platform? Which are not black platform run, can get back the funds? Take a look with Visualize.


The black platform runs away with the formal platform


First of all, we need to understand the two concepts of "black platform" and "formal platform", Tianye Jun found that in a special environment, a large number of rights protection industry personnel (whether it is fraud, we dare not say, we dare not ask) intentionally guide users to think that brokers in the investment market are all black platforms.


However, whether it is a black platform is not a person or a group to say the final say, comply with market rules, have a formal license, do not defraud investors can not be said to be a black platform.


Formal platforms and general enterprises, there are operating dividends, there are also examples of poor management led to bankruptcy. As for the fake brokers in the market, there is no effective supervision, and the platform that specializes in eating customers is the real black platform, whose purpose is to defraud investors of funds, once the scam is exposed and they cannot continue to cheat, they will roll up the money and run away. How is this different from when a formal platform closes down? We don't have to worry, after reading the following analysis, you will understand!


How to get back the funds if the formal platform fails?


As we mentioned in the previous article, the most basic condition for judging whether a platform is formal is whether it is effectively regulated. Accordingly, as a regulator, it is natural to attach importance to the protection of investors. Compensation schemes are set up in many regulatory ordinances.


The FCA, for example, has a financial services compensation scheme for failed brokers, the FSCS, which allows each investor to receive compensation of up to €50,000. However, the collapse of the formal platform is not completely risk-free for investors, investors should always pay attention to the operating conditions of brokers, once they find that the situation is wrong, they should withdraw money in time to avoid losses.


Black platform running how to recover losses?


There is almost no way for investors to run away from the black platform, which is the same as criminals absconding abroad, and the road to rights protection is also a bottomless pit. Therefore, we have always stressed that investors should take the initiative to identify whether the platform is formal or not, and do not allow black platforms to take advantage of it.


If you accidentally fall into the black platform scam, investors must be timely out of money, away from the black platform, not too tangled when the loss is not big, can recover most of the loss is the most important. If the black platform can not be gold, or roll money to run away, be sure to keep the relevant records and evidence, the first time to report to the police, and then to foreign exchange Tianyan complaints, Tianyan Jun will be the first time to help you expose.


In short, as we often say, investment is risky and transactions need to be cautious. As investors, we cannot change the market environment, but we can avoid the threat of black platforms by identifying the formality of the platform. Therefore, Tian Yan Jun believes that capital safety is the most important in investment, investors should take the initiative to learn relevant knowledge, improve relevant capabilities, and stay away from black platform fraud!


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