Whether it is illegal to help foreign investors introduce foreign exchange margin customers

Updated on Financial 2024-05-18
5 answers
  1. Anonymous users2024-02-10

    Now thousands of domestic foreign exchange companies have sprung up.

    This is an emerging investment project.

    When any new project emerges, it will be suppressed in many ways.

    The so-called gun shot the first bird, why did the bank you said stop shouting? Because he is different in that the leverage ratio is greater than that of other banks.

    Why haven't other banks been shut down? Bank of China, Bank of Communications, etc. are all doing it openly.

    Because this is not an illegal investment in itself, in a sense, it can be considered a gray area investment project.

    Why do you say that, because of the silence of the CBRC. When the bank asked the CBRC whether it could do foreign exchange speculation, the CBRC's attitude was silent.

    That's the default. This is an inevitable stage in the development of the market.

    Looking at the trading volume of the foreign exchange market alone, can the amount of 3,000 billion per day explain some problems?

    Compared with **, this amount has exceeded not a little bit.

    An investment project, or an industry, when many people come to do it, then it has lost its value of investment.

    At this time, some of the first-mover had already left with their money bags to look for new projects.

    While many people are hesitating, their money bags are gradually bulging. When others see their money bags bulging and are ready to join the industry as an investment, they are already packing their bags. When others come, they are gone.

    If you have friends who are doing foreign exchange investment, you should be able to see such a phenomenon, that is, he is definitely not doing it alone, but many of his relatives and friends are also doing it. Unless he's joined not long ago.

    Brother, in a word, do foreign exchange, now you can do it with confidence.

    Choosing a bank is not encouraged. Why? Because the bank spreads are too high. See, the Bank of Communications has a minimum of 16 points, the Bank of China has a minimum of 18 points, and ** is as high as 100 points.

    We have the lowest two points here, and then there are 3 points and 4 points. Now in the afternoon and evening, especially in the afternoon, there will often be customers visiting here, and you can also come and have a look when you have time, and any questions can be answered.

    As for whether the company is legitimate and whether the funds are safe, etc., only after the inspection can we rest assured.

  2. Anonymous users2024-02-09

    As long as your broker is a regular company, it is not illegal for you to introduce clients. If you want to break the law, the first one is also a company, and it has nothing to do with you.

  3. Anonymous users2024-02-08

    The body is not afraid of shadows. Just have a clear conscience.

    Breaking the law or not breaking the law ** has the final say. At least I've been in the business for so long and haven't introduced any junk traders to my clients.

    This industry has been stinked by companies that collect RMB, like PMC and Haotian, which are very depressed.

  4. Anonymous users2024-02-07

    1) If you have a certain amount of foreign currency assets on hand: For example, if you have a foreign currency deposit of $100,000 on hand, if the value of the US dollar and euro depreciates by 20%, your assets will also depreciate by 20% relative to the euro. However, if you use a small amount of US dollars as a margin in the foreign exchange margin market, you can exchange 100,000 euros through the broker first, if the euro appreciates, your assets will not lose anything, and if the dollar appreciates, you will lose up to one year of deposit interest.

    2) Have a large number of RMB assets on hand: Since the RMB is pegged to the US dollar, the depreciation of the US dollar is equivalent to the depreciation of the RMB. Therefore, it is necessary to use the interest on the deposit for one year to preserve the value of the monetary assets in the hand.

    3) Have regular external business: use a small amount of money to purchase the required foreign currency in advance, so as to avoid the passive side caused by exchange rate fluctuations.

    4) There is a need for investment and financial management: foreign exchange margin trading as the world's best investment and financial products deserves your great attention.

    5) Do **, ** serious losses: in the foreign exchange market, a few months from thousands to tens of thousands of opportunities are, and in the ** and ** market doubling is not an easy task, according to the characteristics of foreign exchange margin trading, can obtain up to 10 0 times of financing, which gives everyone the opportunity to use small funds to obtain high profit returns.

  5. Anonymous users2024-02-06

    Margin trading on foreign exchange is not legal. The so-called foreign exchange margin trading, also known as foreign exchange margin trading, generally refers to the customer investing a certain amount of funds as margin, according to a certain leverage ratio in the expanded investment amount of foreign exchange transactions, the actual foreign exchange transaction contract amount greatly exceeds the actual investment of the investor in the transaction margin amount.

    So, what are the characteristics of foreign exchange margin?

    1. The investment cost is low, less than 10% of the actual investment;

    2. Two-way trading and investment, there are profit opportunities up and down;

    3. High profits, more than double the possibility of profits a day;

    4. Risk controllability, preset price limit and stop loss point;

    5. Flexible funds, funds can be withdrawn at any time;

    6. Global 24-hour trading, there are many opportunities to make profits;

    7. Low handling fee, less than 1/1000;

    8. The global daily trading volume exceeds one trillion US dollars, which is not easy to be manipulated by humans;

    9. High transparency, all data, and news are open;

    10. Fast transactions, in most cases foreign exchange is real-time transactions;

    11. Foreign exchange margin is an easy investment to get started, and the main factors for profit can be described as experience, information and luck.

    The above is the relevant regulations on whether foreign exchange margin trading is legal, are you clear?

    Legal basis: Article 26 of the Regulations of the People's Republic of China on Foreign Exchange Administration.

    Financial institutions operating foreign exchange business must be approved by the foreign exchange administration authority and obtain a foreign exchange business license.

    Without the approval of the foreign exchange administration authorities, no unit or individual may engage in foreign exchange business. Financial institutions that have been approved to operate foreign exchange business shall not engage in foreign exchange business beyond the scope of approval.

    Article 27 Financial institutions engaged in foreign exchange business shall, in accordance with the relevant state regulations, open foreign exchange accounts for their customers and handle relevant foreign exchange business.

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