3 thoughts on “What are the common scams in gold fried”
Esther
Common scam analysis of gold fried gold: Case 1: Mr. Li received an unfamiliar call earlier, saying that it was invested in spot silver. After opening an account, the accounts and passwords were provided to the company's agent In the end, I found that there were less than one -tenth of the principal in my account. Later, I chose a new company, and as a result, I lost the large -scale principal again. Finally, it was found that the business permits of the precious metal investment company they chose did not stated that they were engaged in precious metal spot transactions, while another company did not even have registered information. The company is illegal to engage in precious metal investment business. Cases: Mr. Mr. Yang from the Pearl River Delta city is familiar with the investment skills of precious metals, so choose a local precious metal investment institution. Who knows that after entering the market However, he has repeatedly suffered losses. Afterwards, he found out that he had been set up by the scammer company. The trading software data he operated was not connected to the price market in the real gold market. The stop loss is also artificially modified. It shows that the company's trading platform is not supervised by local trading venues. The transaction order and platform are on the gambling relationship. When the transaction single profit, the platform will lose money. Case three: Ms. Liang opened an account in a certain precious metal investment company to fry London gold. She first downloaded the simulation trading software to try online simulation. Under the persuasion of the personnel, he boldly opened a real account. However, in the process of opening a real account for order, he felt that the income of each profit closing was always different from expected. Later, he registered simulation on other precious metal platforms After the account, I found that the automatic closing price of the original company when the company traded was not set by the profit and stop loss price. But the final settlement price was $ 1279.8/ounce, which means that in addition to the fixed point difference of 0.5 US dollars/ounce, it was also swept away by two points of income by the trading platform. This is the phenomenon of stopping profit and loss. Whether it is the defect of the platform's quality or the malicious control of the dealer, the customer's principal interest is damaged.
The characteristic analysis of the characteristics of frying gold scam: 1. Personnel who possessed themselves as a certain trading venue, claiming to be a member of the No. 1 XX of the trading venue. The exchange does not have this unit. The other is pretending to be a trading place. 2. The precious metal investment company does not include spot operations or futures business business, but introduces investors that do not exist business varieties, and its trading platform is naturally built virtual. 3. The transaction platform and customers are gambling relationships. Customer transaction funds have not flowed into the market. They all flow into the black platform operator. Decreased, if the customer asked for money, he also directly canceled the customer's account and password, and informed the customer that it could not be traded again because of illegal operations. 4. The platform quotation is maliciously manipulated by the trader, including instant quotations of the market, entering the market price and stopping profit and stop loss. The actual set price of the price has a certain deviation from the actual setting price of investors, and even the level of fixed trading points in fixed trading points of gold and silver, which is also a major feature of artificial slippery points. 5. On the client interface, investors cannot have the position of floating profitable positions to execute manual liquidation. In addition, at the time of automatic positioning at the point of stopping the profit point, the transaction platform client suddenly stuck, and the network connection fails. The ultimate goal is that the trading platform makes customers unable to perform a liquidation on the floating profit.
Most of them are fake. Cases 1: A Mr. Li received an unfamiliar call earlier, saying that it was invested in spot silver. After opening an account, the account and password were provided to the company's agent. In the end, he found that he was found. The principal in the account was less than one -tenth. Later, I chose a new company, and the result of losing a large one. Finally, it was found that the business permits of the precious metal investment company they chose did not stated that they were engaged in precious metal spot transactions, while another company did not even have registered information. The company is illegal to engage in precious metal investment business. Cases: Mr. Mr. Yang from the Pearl River Delta city is familiar with the investment skills of precious metals, so choose a local precious metal investment institution. Who knows that after entering the market However, he has repeatedly suffered losses. Afterwards, he found out that he had been set up by the scammer company. The trading software data he operated was not connected to the price market in the real gold market. The stop loss is also artificially modified. It shows that the company's trading platform is not supervised by local trading venues. The transaction order and platform are on the gambling relationship. When the transaction single profit, the platform will lose money. Case three: Ms. Liang opened an account in a certain precious metal investment company to fry London gold. She first downloaded the simulation trading software to try online simulation. Under the persuasion of the personnel, he boldly opened a real account. However, in the process of opening a real account for order, he felt that the income of each profit closing was always different from expected. Later, he registered simulation on other precious metal platforms After the account, I found that the automatic closing price of the original company when the company traded was not set by the profit and stop loss price. But the final settlement price was $ 1279.8/ounce, which means that in addition to the fixed point difference of 0.5 US dollars/ounce, it was also swept away by two points of income by the trading platform. This is the phenomenon of stopping profit and loss. Whether it is the defect of the platform's quality or the malicious control of the dealer, the customer's principal interest is damaged. The characteristic analysis of the characteristics of frying gold scam: 1. Personnel who impersonate themselves as a certain trading venue, saying that it is a member of the XX No. 1 of the trading venue. Under a careful query, it is found that the exchange does not do this. unit. The other is pretending to be a trading place. 2, precious metal investment companies do not include spot operations or futures business business, but introduce investors to the non -existent business variety, and its trading platform is naturally built virtual. 3, the transaction platform and customers are gambling relationships. Customer transaction funds have not flowed into the market. They all flow into the black platform operator. If customers ask for money, they will directly cancel the customer's account and password, and inform the customer that it cannot be traded again because of illegal operations. 4, the platform quotation is maliciously manipulated by trading owners, including instant quotations of the market, market price and profit -making and stop loss. The price of the price must be deviated with the actual setting price of investors, and even the level of fixed trading point of gold and silver, which is also a major feature of artificial slippery points. 5. On the client interface, investors cannot have a position that has already generated floating profit, and executes manual liquidation. In addition, at the time of automatic positioning at the point of stopping the profit point, the transaction platform client suddenly stuck, and the network connection fails. The ultimate goal is that the trading platform makes customers unable to perform a liquidation on the floating profit.
Common scam analysis of gold fried gold:
Case 1:
Mr. Li received an unfamiliar call earlier, saying that it was invested in spot silver. After opening an account, the accounts and passwords were provided to the company's agent In the end, I found that there were less than one -tenth of the principal in my account. Later, I chose a new company, and as a result, I lost the large -scale principal again. Finally, it was found that the business permits of the precious metal investment company they chose did not stated that they were engaged in precious metal spot transactions, while another company did not even have registered information. The company is illegal to engage in precious metal investment business.
Cases:
Mr. Mr. Yang from the Pearl River Delta city is familiar with the investment skills of precious metals, so choose a local precious metal investment institution. Who knows that after entering the market However, he has repeatedly suffered losses. Afterwards, he found out that he had been set up by the scammer company. The trading software data he operated was not connected to the price market in the real gold market. The stop loss is also artificially modified. It shows that the company's trading platform is not supervised by local trading venues. The transaction order and platform are on the gambling relationship. When the transaction single profit, the platform will lose money.
Case three:
Ms. Liang opened an account in a certain precious metal investment company to fry London gold. She first downloaded the simulation trading software to try online simulation. Under the persuasion of the personnel, he boldly opened a real account. However, in the process of opening a real account for order, he felt that the income of each profit closing was always different from expected. Later, he registered simulation on other precious metal platforms After the account, I found that the automatic closing price of the original company when the company traded was not set by the profit and stop loss price. But the final settlement price was $ 1279.8/ounce, which means that in addition to the fixed point difference of 0.5 US dollars/ounce, it was also swept away by two points of income by the trading platform. This is the phenomenon of stopping profit and loss. Whether it is the defect of the platform's quality or the malicious control of the dealer, the customer's principal interest is damaged.
The characteristic analysis of the characteristics of frying gold scam:
1. Personnel who possessed themselves as a certain trading venue, claiming to be a member of the No. 1 XX of the trading venue. The exchange does not have this unit. The other is pretending to be a trading place.
2. The precious metal investment company does not include spot operations or futures business business, but introduces investors that do not exist business varieties, and its trading platform is naturally built virtual.
3. The transaction platform and customers are gambling relationships. Customer transaction funds have not flowed into the market. They all flow into the black platform operator. Decreased, if the customer asked for money, he also directly canceled the customer's account and password, and informed the customer that it could not be traded again because of illegal operations.
4. The platform quotation is maliciously manipulated by the trader, including instant quotations of the market, entering the market price and stopping profit and stop loss. The actual set price of the price has a certain deviation from the actual setting price of investors, and even the level of fixed trading points in fixed trading points of gold and silver, which is also a major feature of artificial slippery points.
5. On the client interface, investors cannot have the position of floating profitable positions to execute manual liquidation. In addition, at the time of automatic positioning at the point of stopping the profit point, the transaction platform client suddenly stuck, and the network connection fails. The ultimate goal is that the trading platform makes customers unable to perform a liquidation on the floating profit.
Most of them are fake.
Cases 1:
A Mr. Li received an unfamiliar call earlier, saying that it was invested in spot silver. After opening an account, the account and password were provided to the company's agent. In the end, he found that he was found. The principal in the account was less than one -tenth. Later, I chose a new company, and the result of losing a large one. Finally, it was found that the business permits of the precious metal investment company they chose did not stated that they were engaged in precious metal spot transactions, while another company did not even have registered information. The company is illegal to engage in precious metal investment business.
Cases:
Mr. Mr. Yang from the Pearl River Delta city is familiar with the investment skills of precious metals, so choose a local precious metal investment institution. Who knows that after entering the market However, he has repeatedly suffered losses. Afterwards, he found out that he had been set up by the scammer company. The trading software data he operated was not connected to the price market in the real gold market. The stop loss is also artificially modified. It shows that the company's trading platform is not supervised by local trading venues. The transaction order and platform are on the gambling relationship. When the transaction single profit, the platform will lose money.
Case three:
Ms. Liang opened an account in a certain precious metal investment company to fry London gold. She first downloaded the simulation trading software to try online simulation. Under the persuasion of the personnel, he boldly opened a real account. However, in the process of opening a real account for order, he felt that the income of each profit closing was always different from expected. Later, he registered simulation on other precious metal platforms After the account, I found that the automatic closing price of the original company when the company traded was not set by the profit and stop loss price. But the final settlement price was $ 1279.8/ounce, which means that in addition to the fixed point difference of 0.5 US dollars/ounce, it was also swept away by two points of income by the trading platform. This is the phenomenon of stopping profit and loss. Whether it is the defect of the platform's quality or the malicious control of the dealer, the customer's principal interest is damaged.
The characteristic analysis of the characteristics of frying gold scam:
1. Personnel who impersonate themselves as a certain trading venue, saying that it is a member of the XX No. 1 of the trading venue. Under a careful query, it is found that the exchange does not do this. unit. The other is pretending to be a trading place.
2, precious metal investment companies do not include spot operations or futures business business, but introduce investors to the non -existent business variety, and its trading platform is naturally built virtual.
3, the transaction platform and customers are gambling relationships. Customer transaction funds have not flowed into the market. They all flow into the black platform operator. If customers ask for money, they will directly cancel the customer's account and password, and inform the customer that it cannot be traded again because of illegal operations.
4, the platform quotation is maliciously manipulated by trading owners, including instant quotations of the market, market price and profit -making and stop loss. The price of the price must be deviated with the actual setting price of investors, and even the level of fixed trading point of gold and silver, which is also a major feature of artificial slippery points.
5. On the client interface, investors cannot have a position that has already generated floating profit, and executes manual liquidation. In addition, at the time of automatic positioning at the point of stopping the profit point, the transaction platform client suddenly stuck, and the network connection fails. The ultimate goal is that the trading platform makes customers unable to perform a liquidation on the floating profit.
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