Are foreign formal foreign exchange companies all doing gambling transactions?

Updated on Financial 2024-04-03
20 answers
  1. Anonymous users2024-02-07

    Is it professional to speculate on foreign exchange.

    1. There must be a formal and legally relevant approval document or a certificate issued by the company.

    2. Whether the foreign exchange software is genuine, a black company, charges 5 points of commission and handling fee, the use of MT4 software must be pirated, and the identification method is whether there is a genuine software digital signature in the MT4 software.

    3. Whether the foreign exchange company charges a handling fee or commission. If a company charges fees and commissions, then there must be something wrong with this company, don't go to them to open an account.

  2. Anonymous users2024-02-06

    It should be the domestic ** of the foreign exchange margin trading platform.

    The China Securities Regulatory Commission (CSRC) has made it clear that the domestic foreign exchange margin business is illegal and does not comply with China's foreign exchange control policy, so although many platforms are legal abroad, they are not qualified to conduct business in China.

    Especially in the last year, banks strictly investigated foreign exchange outflows, and it has been difficult for funds to legally enter foreign platform accounts, resulting in the birth of many domestic black platforms.

  3. Anonymous users2024-02-05

    Anyway, what you said is unreliable, you can see by looking at the name, under the guise of information technology consulting, you can only provide information consulting, not financial services. You can go to WikiFX to find reliable foreign exchange companies.

  4. Anonymous users2024-02-04

    Check the supervision, if you can't find it, it must be informal, and if the platform supervision will not be queried, you can ask me, and I will teach you to inquire.

  5. Anonymous users2024-02-03

    Repatriation (Du Mu) Qiuxi (Du Mu).

  6. Anonymous users2024-02-02

    A VAM platform means that all transaction orders in a platform are not cleared and hedged to the international market, that is, the customer's money belongs to the platform, the customer's loss of money is a loss to the platform, and there is a conflict of interest between the platform and the customer.

    For example, if there is a war in the Middle East one day, all customers under a certain platform will chase more gold and silver and **, and in the case of soaring gold and silver and **, customers are making huge profits, then the platform will pay customers this part of the money.

  7. Anonymous users2024-02-01

    From the point of view of economics, foreign exchange is also a kind of investment, it is the same as **, **, but the theme of their investment is different, ** investment is agricultural products, ** investment is an enterprise economy, and foreign exchange is to invest in a country's economy.

  8. Anonymous users2024-01-31

    Foreign exchange is a technical gambling, through some analysis and study of our team's trend will be increased.

  9. Anonymous users2024-01-30

    Actually, this is a one-sided statement, why? A gambler, he is a gambler no matter what market he is in, and there is no way to change the nature of gambling.

    Forex trading, if used well, can make unlimited profits. Because it is leveraged, it can amplify the principal. The Jews once said: 10,000 yuan to do 10,000 yuan is not business, 10,000 to do 1 million business is called business.

    In fact, forex trading does not require much principal, because now it is possible to do hands, or even hands.

  10. Anonymous users2024-01-29

    There is a great risk in foreign exchange investment, if it is a loss generated by normal trading, it is useless to call the police, and investors are responsible for their own profits and losses.

    If it is a loss caused by an informal platform or a black intermediary, you can call 110 to call the police, and you need to provide favorable and sufficient evidence, and if the defrauded amount reaches a certain amount, the case will be filed for investigation.

    Speculating in foreign exchange is not gambling, speculating in foreign exchange is a formal means of investment, and speculating in foreign exchange requires some skills. It's not all about luck. Forex speculation is legal, whereas gambling is not.

    Question: Does foreign ** belong to online gambling?

    Answer: If the transaction is carried out in the branch, business department and other branches of the company, the domicile of the branch is the place where the contract is performed. In the event of a dispute due to physical delivery, the domicile of the exchange shall be the place of performance of the contract.

    The rest of the words may be alleged.

    It mainly depends on the platform

    Question: Is it suspected of being a foreign **?

    Question: Oh, is foreign exchange speculation and foreign speculation belong to online gambling?

    You can compare yourself.

    I don't understand the question, so I'll ask for it.

  11. Anonymous users2024-01-28

    There is no absolute security, only relative security.

    Some "foreign" foreign exchange companies, in fact, the boss is domestic, such as NordFX, the boss is said to be from Dalian (but then again, this company is not bad), that ikon iKang, it should also be a fake foreign company, there is a hotfx, sure fake foreign company.

    Most of the popular propaganda in China are fake foreign companies. Because China's current law does not allow it, I have to go abroad to do it.

    Also, in Russia, the reputation is relatively poor, and MasterForex banknotes have gone and never returned.

    In the United States, the regulation is stricter and the leverage is lower. In the U.S., it's generally more dedicated, but this is China.

    In the UK, it seems to be less regulated (less leverage), but in fact the capital requirements for companies are higher.

    Switzerland has the strictest requirements, so much so that only three of the dozens of forex brokers remain in the end (dukascopy migbank swissquote bank) are very strong and have a high threshold (by the way, the bosses of these three are actually Russians, but they are completely different from those in Russia).

    Small countries such as Mauritius, forget it, are just some guys who evade regulation. (There is a "black shop" with a good reputation, Marketiva, registered in Montenegro, but there are no black people).

    In addition, New Zealand, a small country, said that there are many good companies, and the bosses behind the scenes are actually Chinese (Russia's foreign exchange elites have gone to Switzerland, and China's foreign exchange and ** elites are gathered in New Zealand).

    Finally, the one who asks this kind of question must be small funds and novices. Don't be afraid, find a relatively large one with a good reputation, such as FXCM (I'm not advertising, I don't use FXCM), he has billions of dollars, and he doesn't need to hack your hundreds of dollars.

    That's it, I hope it helps.

  12. Anonymous users2024-01-27

    Forex brokers are all in foreign countries, such as the United Kingdom's Financial Services Authority (FSA) or the United States' National ** Association (NFA) and other regulatory authorities such as brokers are relatively safe, recommend FXCM or iKang, you can go to the leisurely investment network to consult, I hope to help you!

  13. Anonymous users2024-01-26

    It is certainly safe, and it is more reasonable and fairer than the domestic model (**). Many people feel that it is not safe for funds to go abroad, and they are afraid that the platform will run away, so they would rather choose some domestic platforms. However, foreign platforms are compared to domestic platforms as airplanes and automobiles.

    Traveling by air is much safer than traveling by car.

  14. Anonymous users2024-01-25

    Do you mean a foreign exchange company that speculates on foreign exchange? Web Links.

  15. Anonymous users2024-01-24

    Insecurity!

    There is no legal protection for your funds.

    The FSA, the NFA, and even the central bank of the United States are all private, and domestic companies go to register, and then you do it, you give money to these companies, they send it to their own accounts abroad, and then they give you an account number, and you operate it under their name. Foreign countries are to protect the safety of these companies' funds, not to protect yours, the safety of your funds depends on the integrity of these "purse" companies, not these foreign organizations, let alone domestic laws.

    Let's say that if you lend money to someone and he deposits it in a foreign bank, the foreign bank protects the safety of the money he deposits, but does not guarantee that the money will be repaid to you. At the same time, you do not have an IOU, and the state cannot protect your interests.

    At that time, if he doesn't pay back your money, it depends on his personal integrity.

  16. Anonymous users2024-01-23

    As I understand it, Forex companies are unprotected, gray areas all over the world.

  17. Anonymous users2024-01-22

    The more these international platforms, the more afraid of customer complaints, as long as they are formally regulated and the custodian bank is a well-known bank in the world. At the same time, you also need to check whether the platform's regulated regulatory authority, registration number, and supervision code really exist. The most reliable ones are the platforms in the UK, followed by the US and Japan.

    As long as these three countries are relatively good.

  18. Anonymous users2024-01-21

    Hello, according to the query results of WikiBit of Forex: Swissquote Swissquote WikiBit score, the broker has a full license (MM) supervision of Finma; FCA Direct-Through License (STP) (license number: 562170); Malta (MFSA) Regulatory Direct License (STP), (license number:

    c57936);The WikiFX survey team once visited the UK licensed company of Swissquote Bank, which is large in scale and strong in strength. Therefore, investors will be relatively safe to trade on the platform. The possibility of the platform running away is extremely small.

  19. Anonymous users2024-01-20

    The method is as follows: first, most of these platforms are illegal, without exception without a license to operate, not subject to legal supervision, most of them are registered in island countries to get rid of the supervision of the law, and several typical VAM platforms currently investigated and dealt with in China are: Parrett (registered in the Mediterranean island country of Cyprus, GFX (registered in the British Islands), Guangzhou Yingshi Investment (domestic set up illegal trading platform), once these dealers collapse or disappear, customer funds will not be recovered.

    Second, the gambling platform, customers and dealers are opposites, either the customer profit trader loss, or the trader profit customer loss, as a bookmaker, the purpose of the gambling platform is to obtain profits, in addition to the spread fees charged, customer loss is the main income of the platform, because many gambling platforms advocate low spreads, or even no spreads, in fact, there are customer losses of black income that ordinary people can't see.

    Third, the VAM platform itself is weak, the liquidity of the transaction is poor, and the risk management ability is poor, once there is an unfavorable customer order, it often changes the rules of the game, so it will often be difficult to fill the order. Suffice it to say, when losing money, the dealer snickering behind his back; When making a small amount of money, the trader sweats in the back, and when there is a time to make a big profit, the trader will make the dream come to an end.

  20. Anonymous users2024-01-19

    Whether there is a delay or slippage when a large lot order is filled, if it cannot be completed in time, or if the slippage is serious, it can generally be suspected that the gambling is a VAM;

    Whether to withdraw money after making a profit, if not to make a profit, the gambling component is very large;

    Whether there are frequent mispricing, which means that the liquidity is too poor and the gambling component is very large;

    It should be noted that although there are similarities between market makers and bets, they both make counter orders with customers; However, the difference is that the strength to obtain a market maker license is very strong, and there is no malicious situation to make customers lose money. However, the gambling is deliberately trying to make the customer lose money, or even not give out the money. Market makers are legitimate, and VAMs are illegal.

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