Is Zhuo De's foreign exchange regular?

Informal, foreign exchange friends suggest choosing an international platform, because the domestic platform is still in a gray area, there is no supervision, or the supervision is not enough, and your funds are uncertain and safe. It can be said that most foreign exchange investments in China are scams now. I suggest you don't invest blindly.

Because online foreign exchange trading is not allowed in China, the domestic trading platform is illegal. There will be many scammers who use the domestic people's ignorance of the foreign exchange market and human weakness to implement scams. Common foreign exchange scams mainly include the following categories:

fake transaction

Some foreign exchange agents are not satisfied with making money by charging fees. In fact, the trading you do is not really put into the foreign exchange market, but in the hands of traders, and all these operations are completed in the trader's operating system. The change of data is also their action on the server. They will make you explode in some ways and deprive you of your principal for nothing.

Investment group scam

Through the form of online group, a large number of foreign exchange whites are attracted to follow the foreign exchange gods to make orders.

A large number of screenshots of transactions in the group and documentary profit certificates will make you slowly degenerate and follow them to open an account to fill in money. However, it is a mystery whether the money is given to them to enter the real foreign exchange market. Many scammers make their own trading platforms and falsify data, which you simply can't see.

At first, in order to gain trust, it can really make you profitable. No matter how much money you recharge, you may face the double blow of money and people at any time, and you can't find a place to cry!

Ponzi scheme

The so-called pyramid scheme is to rob Peter to pay Paul and return the money of the new investors to the old investors. Once no newcomers come in, the capital chain will break, and players are likely to abscond with money.

Like PTFX, Puton used this scam to borrow the new and return the old, attracting multi-level distribution. They always pack themselves perfectly. PTFX is a company owned by pruton, one of Indonesia's top ten brokers, and its regulatory qualifications are also well disguised. People with low vigilance will firmly believe that it is a formal trading platform.

They attract investors to enter the market through the high income of 10-30%, and attract you to develop offline in the form of commission. In fact, they borrowed new money to pay back the old money. Once no new funds enter, their capital chain will break. What can ordinary investors do to cover up the fact that they can't make money by exploding positions?

Automatic trading system

In particular, some novice traders may believe in automatic documentary systems, which may not be too expensive, but in fact this is just an ordinary tool under the banner of intelligent trading. There are many uncertainties in the foreign exchange market, and any tool or platform that promises profit has problems and cannot play a practical role! It is also very likely that there will be an excuse to explode positions because of the failure of the trading system.

Fund-raising and gold delivery platform

This scam is actually a long-distance fishing operation, attracting investors through a large number of gifts. It is equivalent to amplifying the leverage on the basis of the investor's principal, and all the money earned by the gift belongs to the investor, which is very attractive!

Although it seems that the foreign exchange price is consistent with the real foreign exchange market, all operations are still completed in their system, and the loss of gifts will not cause them actual losses. Their cost is only the money that investors earn by giving gifts.

However, most investors will not be in a hurry after making money, but will increase their principal. They are after something more important. They may abscond with the money at any time when they get it, and there is nothing investors can do!

Stealing personal transaction information

There are also some scams because of network security issues, such as phishing emails and hacking attacks. They locate their servers through some link plug-ins, and once investors click on the link, the password of the registered account is likely to be stolen.

It may also be a way to solve the problem by creating problems, such as pretending to be a banker to remind you that your account is locked and you need to log in again to resume unlocking, thus stealing transaction information.

Malicious slippage, one-call scam, over-selling products or unreliable payment methods.

The spread of general trading platforms is 20-30 points, and some trading platforms will maliciously slip orders. Although they don't earn much money, they add up to more.

There are no traders on the formal trading platform, and they will not shout orders to investors. Some gambling platforms will have so-called teacher guidance, but they are competitive with you, and their introduction is not credible.

Some trading platforms will oversell trading tools. As mentioned above, they may also provide some unusual payment methods, such as Bitcoin or Western Union. There is no way to get the money back, so be careful!