The method of identifying this kind of illegal spot gold investment black platform is very simple, and there are three main points:
First, see if the other party has formal licensing qualifications. If you choose the Hong Kong gold trading platform to open an account, you must review the company's certificate qualification. This is similar to the usual business license and is necessary.
Second, regardless of whether the capital invested is a company account or not, the collection account must be a Hong Kong company account, and the payment should be made in Hong Kong dollars or US dollars. If the payee is a personal account and deposits money in RMB, then you need to be cautious.
Third, see if the other party is a full member of China Gold and Silver Exchange Society. Only A/C members are eligible for spot gold trading, among which AA members have the highest level, such as China, www.jrjr.com/ (Jin Rong? 347), Wanzhou, etc.
How to distinguish fraud when speculating in gold?
First, don't be greedy and cheap! Many investors often don't consider participating in investment when they see some platforms marked with high returns. In fact, many platforms whose income exceeds the average income of the current gold market are informal platforms; Although in the initial stage of operation, investors may get a lot of returns for this.
But the direct return will be wasted. Because one of the principles of these black-hearted platforms is that how much you earn at the beginning, how much you lose next. Therefore, when choosing an investment platform, we should not only pay attention to the income level marked by the investment platform, but also the qualification of the platform.
Second, if you can't close your position, you should quit immediately! If you try backstage operation, I hope you can use your profit statement to close your position, but I find there is no way to operate it. Even if you consult online customer service, you always delay the process with various excuses. If you find this situation, you should immediately quit this platform. Because these websites are not credible at all, users will not be profitable for various reasons, because the profit of users may mean the loss of the platform!
Third, manipulate software to change prices and confuse investment! Some "black-hearted" operating platforms, using the operating software of gold speculation, actually reflect market data that is fundamentally different from the real market; When you need to make a profit through investment, the background will confuse consumers by changing the data feedback of the software, guiding consumers to invest in the wrong direction and causing losses. Then creating the illusion is the result of investors themselves, and the platform is irresponsible.