The secret of Huaxia crude oil scam

Now the regulatory review of crude oil fraud has been strengthened, which is much better than before.

Now crude oil scams generally occur on a small platform and usually use three means:

First, funds do not flow into the market, and the fluctuations and trends of orders and markets are controlled through the background, and customers fail to operate through subtle differences and delays, resulting in losses today, so as to achieve their own profits;

Second, the induction operation. Causing customers to lose money by intentionally making mistakes or intentionally influencing customers' judgment and execution.

Third, false investment and illegal fund-raising. In this way, people are promised high returns to attract funds, and after the funds accumulate to a certain amount, they roll up and run away.

Generally speaking, we can distinguish the normal security of the platform from the following aspects:

1, whether there is official approval from the government, there will generally be official approval and publicity from local governments at all levels;

2. Whether there is a formal trading license, and the formal platform has a trading license in addition to government approval, which is issued by the financial department;

3. Can the industrial and commercial department find the registration information? This can be found on the website of the registered industrial and commercial bureau;

4. Whether the funds are in tripartite custody, and whether the general financial investment funds are in tripartite custody;

5. What is the scale and is the operation standardized? The organizational structure and operation mode of formal platform industry and commerce are very rigorous and formal, with large scale and high visibility in the industry.