1. Look at the qualifications and strength of exchanges and member units.
Regular exchanges must have relevant approvals.
2. See whether the funds are safe and whether there are restrictions on the deposit and withdrawal methods.
Regular spot silver exchanges cooperate with banks to open a safe, convenient and efficient fund transfer business. Investors should sign contracts with platform companies when opening accounts and deposits, not private accounts. In addition, according to the settlement time of the bank, customers can deposit and withdraw money freely, and the formal platform will not be unable to withdraw money. If there is a platform for depositing and withdrawing money through Alipay and UnionPay, be careful.
3. See if the trading software is credible.
Formal platforms generally have simulation disks to facilitate investors to learn simulation operations. Securities and precious metals encourage users to do simulation study first, and then do firm operation. And formal trading software must pass the national information system security level protection certification, and the operation is transparent. The aforementioned black platform uses illegal trading software to modify the K-line in the background and forge data.
4. See whether the income is guaranteed and whether the customers operate independently.
Any investment project has certain risks. Regular exchanges and investment platforms are strictly forbidden to guarantee returns to customers, and accounts need customers to operate independently. As mentioned earlier, the illegal platform in this case has the behavior of ensuring income and managing money on behalf of customers.