Current location - Education and Training Encyclopedia - Educational Knowledge - What are the online foreign exchange speculation scams?
What are the online foreign exchange speculation scams?
First, a highly leveraged scam. Today, many financial regulators try to reduce the trading leverage, and many online foreign exchange speculation platforms use high leverage to deceive investors. Many investors believe that the higher the leverage, the more funds they can control and the more profits they will make. But I didn't know that while the leverage increased, my own risks also increased.

Second, low-risk scams. Many foreign exchange dealers use low risk to attract consumers, and even make a promise not to lose money when trading on a certain platform. Many people believed these words and were cheated in the end. In fact, if investors think about it carefully, they will know that joining can really make a steady profit, and the yield is still so high. These platforms let themselves start speculating in foreign exchange. Why do they take you to make money together?

Third, high commission rebate or high gift scam. At present, many foreign exchange platforms will provide investors with certain rebates or gifts, and some scammers are eyeing this point and providing investors with exaggerated rebates, even 100% rebates. When investors save money, they will find that not only can they not get the rebate, but they will also lose the principal.

Extended data

Other scams

1, fake supervision scam. At present, many investors already know that it depends on supervision, but not all foreign exchange platforms have supervision. This kind of fake online foreign exchange speculation platform will find some fake supervision platforms without supervision to deceive customers. Therefore, when investors choose foreign exchange supervision platforms, they should choose NFA, FCA and ASIC in Australia.

2. High-yield scam. Online foreign exchange speculation is indeed an investment with relatively high return, but it is not so simple to get the income. Some platforms advertise their high annual income. It's best not to trust such online foreign exchange speculators.

3. Low-risk scam. Online foreign exchange speculation is also very risky. Some online foreign exchange speculation platforms advertise that their profits will not be lost. You shouldn't believe this.

Online foreign exchange speculation generally chooses a foreign exchange trading platform to open an account, and the only criterion to judge whether the online foreign exchange trading platform is true or false is whether it has been formally supervised. If it is an online foreign exchange speculation platform that has been officially standardized, it can be confirmed to be true.

There are three main types of foreign exchange market:

1. First, the inter-bank foreign exchange market refers to the market where domestic financial institutions approved by the State Administration of Foreign Exchange conduct RMB and foreign currency transactions through the China Foreign Exchange Trading Center. This is a transaction between institutions, mainly banks, central banks, funds, brokers and so on. Natural persons cannot participate.

2. The second is the retail foreign exchange market, which refers to the foreign exchange transactions and places between banks and individuals and corporate customers. In other words, while buying foreign exchange from customers, banks sell foreign exchange to customers and earn the bid-ask difference. The dominant player of this type is the bank.

3. The third is the retail foreign exchange margin market. It refers to investing a certain amount of money as a deposit, amplifying the amount of the deposit according to a certain leverage ratio, and making profits through trading. Its biggest feature is to use the principle of leveraged trading.

At present, there are many tutorials and methods for speculating foreign exchange in the market, some of which focus on fundamentals and some on technical aspects. However, from the news or technical point of view, it has its limitations. There is no guaranteed income from investment and financial management, and the same is true for foreign exchange margin trading, similar to stocks.

Therefore, after all, foreign exchange margin trading is financial management, and basic knowledge is still needed and very important, and not all foreign exchange gold companies can choose, and not all investments can be profitable.

Baidu encyclopedia-foreign exchange margin trading