Whenever a trader falls into the trap of a black platform, it is hard to guard against the tricks of always regretting and annoyed by scammers. In fact, although foreign exchange black platforms have a variety of tricks, they are in fact the same thing-that is, they find all kinds of excuses to not pay, and try to get you to recharge. By understanding their commonly used fraudulent words, you can avoid most of the black platforms.

1. Pay XX% deposit

This is the most commonly used phrase on false platforms! These fake platforms will first manipulate your account in the background to make your account generate large profits. When you see large profits and want to withdraw cash, they will ask you to "pay XX% margin". The reason is "When registering an account, There was a mistake when filling in the ID card or bank card number, and now you need to pay XX% deposit for cash withdrawal and modification.”.

Reminder: The "margin" in foreign exchange margin trading is actually a kind of leverage, that is, the leverage margin deposited in your account when you deposit. This "guarantee deposit" is not the other "guarantee deposit". The registered account of the foreign exchange platform will review the real personal information. If the information is not uniform, it is impossible to pass the review. If the above situation occurs, it is cheated.

2. The account has been frozen abnormally

It also appears when withdrawing cash, and the platform will respond with "Because your account operation was detected by the Securities Regulatory Commission as an abnormal operation, and now the account has been frozen." Sometimes they can be withdrawn together, and even threatened to bear legal responsibility if they do not pay, some law-abiding investors believed it.

Reminder: The foreign exchange market is not open in China, where is the China Securities Regulatory Commission free to check you! Even if the account is really frozen due to abnormal operation, it cannot be unfrozen simply by charging money.

3. Pay personal income tax

This is more straightforward. First, modify the data in the background to let you see high profits, and then say "according to the regulations, you need to pay XX% personal income tax first" when you withdraw cash. Then when you see the high "false amount" in the background, you will be fooled as soon as your forehead heats up!

Reminder: Foreign exchange transactions do not need to pay personal income tax. If you encounter such an excuse, you can conclude that it is a black platform!

4. Guaranteed capital preservation, the rate of return is as high as XX%

Black platforms like to brag about high returns to attract attention, and they even do not hesitate to deceive investors with words such as "guaranteeing capital protection" and "ultra-low risk". Investors must be vigilant against such propaganda.

Reminder: Any investment has high returns and high risks. As long as you enter the foreign exchange market, there will be risks. No one can guarantee the returns, and no one can make a steady profit without losing money, no one!

5. Automatic trading, stable profit

Some fraudulent platforms will use EA to exaggerate that their trading system is extremely powerful, safe and low-cost, and it can also allow you to make steady profits around the clock without losing money, realizing "lying money".

Reminder: It is necessary to know that the development cost of a mature trading system is very high, which cannot be solved by any small institution, and there will be no system that can make profits without losing money. There will be no free lunch in the world. If there are really good projects that can make money without losing money, why should the platform share them with you?

6. The account is blocked for no reason and cannot be withdrawn

This is the ultimate rogue means of the "black platform". It is just playing a rogue and refusing to withdraw cash.

Reminder: Don't take chances at this point, collect relevant information and report the case!

Network technology is constantly updated, and the fraudulent means of black platforms are becoming more and more high-end. No matter how you update the scam, remember one truth. If a platform requires you to recharge continuously to handle withdrawals, there must be something wrong, and you must verify it with multiple parties. "Mending after a dead sheep" is far worse than "preparing for a rainy day". In order to achieve safe investment, everyone must carefully investigate the background of the platform before depositing money, judge whether the platform is legitimate, and avoid unnecessary losses!