First, let’s look at the standards of formal platforms:
1. Look at qualifications. This is the basic condition for judging whether the platform is formal. For a formal platform, it not only needs various certificates and licenses, but also needs to be supervised by authoritative financial institutions in various countries. All of these can be checked on the Forex Sky Eye. Traders only need to spend a little money. If you check the time carefully, you can avoid being deceived.
2. Look at the platform system. Generally speaking, regular platforms can ensure stability, and transaction delays rarely occur. This is not the case with black platforms. Disconnections and lags are the norm, and stuck orders and slippages also occur from time to time. Normal transactions will become a luxury, or even Unable to withdraw money normally. Investors should have a clear understanding of this. Once they encounter the above situation, they should "run away" immediately instead of waiting for the black platform to run away before they can react. Risks should be controlled to a minimum.
3. Look at fund depository. If a platform does not have fund custody, investors may face the platform misappropriating investment funds at will. In order to avoid such situations, formal platforms generally accept third-party fund custody and hand over the funds to banks for custody. In this way, it not only eliminates the possibility of black-box operations on the platform and ensures the flow of funds on the platform, but also enables customers to check the fund situation in real time and control first-hand information at any time, thus improving the security of funds.
4. Read the trading rules. There are also many comments here, such as the amount of deposit, how to forcefully close a position, the deadline for placing orders, etc. There are many tricks, and even whether you take holidays according to national statutory holidays can also be used as a criterion. In order to improve the accuracy of identification, investors can choose several platforms, compare the trading rules of each, and choose a platform with no or few loopholes.
1. Superstitious authority. This is what Tianyan often says. In addition to pretending to be investment experts and high-precision analysts, claiming that they can help you make money by speculating in foreign exchange, some scammers take advantage of the mentality of some people who do not have the ability to think independently, blindly believe in authority, and worship successful people. to set a trap. If there is no "god" or "idol", then package a "god" or an "idol". And this so-called investment "god" and "idol" has a team, and there is a group of people behind him to cooperate with him. In fact, both the exquisite packaging of the website and the sales pitch are carefully designed. Faced with this kind of scam, Huiyou should subconsciously question it.
2. Lure them with benefits. Offering benefits is often at the heart of scams. Although people all understand the principle of "pie in the sky", when scammers throw the bait in front of them, some people are still confused by the "pie". Therefore, the deception of luring with benefits has the most "market". While the so-called professional analysts are brainwashing you, they are also sending you some false screenshots of profits, claiming to make as much money as you want, and the analysis is multi-professional. If people are envious of what the scammer has performed, then his scam can be said to have been more than half successful. Some people may not think that they will be so unlucky, but they must be aware of precautions when encountering such a thing, otherwise they will regret it when they actually encounter it!
3. Entry threshold effect. When committing fraud, if a high amount of money is requested at one time, many people will be discouraged. If you first let the other party deposit a smaller amount and make a little money, and then encourage the other party to deposit a higher amount, you can trap the "prey". To defraud the victim of larger deposits step by step, the scammer is actually taking advantage of the famous entry-level effect in psychology. Under normal circumstances, people are unwilling to accept higher and more difficult requirements. On the contrary, people are willing to accept smaller and easier to complete requirements. After realizing the smaller requirements, people slowly accept larger requirements. Require.
Finally, there are the basic investment routines of black platforms. In fact, the routines of black platforms are very simple. No matter how the forms change, the essence still exists, and there are usually several types of methods:
1. Get close to stock trading enthusiasts as analysts, teachers, and mentors in some stock groups to gain trust.
2. Invite victims to invest in foreign exchange futures, options, etc. on false platforms through group promotion.
3. After successful invitation, in foreign exchange futures options and other groups, insiders pretend to be customers to create the illusion of quick profits in foreign exchange futures and options, etc., and gradually eliminate the concerns of the victims.
4. Give the victim a first taste of the benefits with small investments and large returns, and make demands such as profit sharing to further win the trust of the victim with seemingly common sense regulations.
5. Grasp the psychology of the victim, and take the opportunity to lure the victim into the platform by offering conditions such as not sharing the profits.
6. The platform background artificially sets the probability of winning or losing to increase the victim's chance of losing money. When the victim makes a profit, various obstacles will be set up to prevent cash withdrawals depending on the situation. When the victim invests a large amount of money, it will even be directly seized and frozen. Delete the victim’s platform account to illegally obtain
