Broker channel hypocrisy / unregulated: a
Such brokers were generally lure business into gold, and even false promises of high profits guaranteed income, zero difference or other unrealistic promises, fraudulent companies tend to own brand and informal channels in the show together as much as possible, and fictional regulation No. regulatory camera.
Second, Deck Company
At first glance, these companies registered in Regulatory Organization website providers and the correct registration number, but a closer inquiry will find them with real regulated brokers are very similar, may only be used to a slightly different spelling, logo or variant font. Almost every day we can receive funder on foreign exchange investment company regulation reality consultation, during which many companies are decks.
"Deck the company" is actually clone overseas regular retail foreign exchange companies basic information, regulatory information, etc., in an attempt to reach the domestic foreign exchange mall "real ones", luring ordinary investors who attack its funding relationship. Obviously, the safety of customer funds, this company is no guarantee at all decks.
In the domestic market, companies are often decks British or Australian companies. Mainly the United Kingdom and Australia FCA ASIC adopted mixed supervision, when many domestic brokers to promote the UK or Australia, often in the local insurance, investment advice or fund management companies, no retail foreign exchange business. FCA and the United Kingdom and Australia ASIC strong regulatory authority, also happens to the deck by a "deceptive" time.
Third, the cloning site supervision
Brokers may convince funders to verify their reality, the regulatory status published on their website, and link to their web pages regulatory organization pointed. But this is not a real regulatory organization site, in fact, they estimated that only a false website settings.
Fourth, the hypocrisy forex signals seller (EA)
In recent years, along with the popular EA mall, this forex signal sellers claim to have a wealth of experience and expertise, excellent skills to analyze, malls or entitled to influence the direction of news can help you identify the best business opportunity, usually promised quick and easy profits, but in fact it is a misguided goal of your business, or is lagging behind target, giving signals after the price change, so you come later and out of the mall, so that they can benefit from the pursuit. The funders began to take on EA will feel a huge, stylized business is very magical, thought they had found a way to make money, but in reality fall into the trap.
Fifth, the robot business sellers
Prevailing automation system the moment, perhaps no more than a snare forex robots (EA) a. Forex robot business hypocritical fake claim that their robot able to view price shake and other factors, to evaluate the best time to enter or exit the mall, but business is often random, the lack of any logic. To be honest, as this tool is filled with EA, really do not fly.
Furthermore, the sale of a page generally accompanied by many businesses stars hypocrisy recommendation, claiming that the robot how to achieve the objective of profit for them.
Sixth, foreign exchange Ponzi trap or high-yield investment program (HYIPS)
Financial pyramid schemes, money games Ponzi trap remains one of the most famous trap, often with the single name of foreign exchange, financial investment business under the guise of deception, promises to funders expire excess profits, but keep in handling funds, followed by hierarchically more people to join, there are more new donors money would be spent to pay remuneration older donors, so that donors think about the letter does offer investors high returns, but in the end this program will collapse, cheaters leave the territory .
Recently we found that many Shang Dangzhe, all candidates go after training liar brainwashing, as the company's own employees to investors, analysts follow the company or boss to do a single, also launched their friends to financing, they will earn a portion of friend fee business generated this nature is similar to pyramid schemes.
Seven fraudulent fund managers, gold analyst
High-risk highly leveraged foreign exchange business will be some caution, the end of the risk appetite donors turned away, but when a fund manager who claim to do low-risk high-return time, many people may think that this may be a extremely attractive quiz. Since the mall as failure to perform as expected, fund managers need to correct positions, and even ask rated funds to donors, funders and eventually additional funds, together with funds manager who disappeared together.
Fund managers generally legal under control, at least to have a certain level of professional qualifications, examination by the Commission will have to get a license and pay a huge sum of money as the amount of paid-up capital, in order to ensure investment funds managed on behalf of the people are professionals, and this fraudulent fund managers and analysts can be difficult to trace the background, only liar salesman.
Eight, excessive training and education programs
While teaching and training to improve the business level, it will certainly help, but any claim to guarantee you after school to become a master of business teachers, and charging exorbitant fees are training method should be prevented. They may not be able to fulfill the promise, and a lot of free information online by picking may also play a relevant role.
Nine, business spread manipulation
This trap relies on a simple business person, this business are generally more attentive to changes in shopping trends, while ignoring the business money brokers charge a commission spreads, the greater the spread, the more money brokers, which reduces business any potential profit persons.
Ten, cause modified data to stop, explosive storage
Before fraudulent shopping channels to promote the price reaches the stop-loss level of business orientations set by manually open, in order to obtain nominal commission business money. What is more approach will change the K-line trend, the price is shaken. Channels are generally aware of the business will stop points are located on some key points, such as secret: a support or resistance levels, moving averages, Fibonacci levels and the number of cycles, etc., or directly from the backstage to see us do a single record let us stop and even warehouse explosion is very simple.
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