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Thread: 非常有用!教你如何识破外汇骗子公司

  1. #1
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    Default 非常有用!教你如何识破外汇骗子公司

    非常有用!教你如何识破外汇骗子公司
    如果您有想了解这某家外汇公司是否正规,我可以教
    你如果辨别外汇骗子公司的方法!

    骗子公司的特点:
    1 在中国接受人民币,用个人帐户接收资金来开户
    2.瞎编或者改称注册监管部门的名称
    3.用普通有限公司注册号,来编造监管部门的注册号
    4.入金帐号为私人账户
    5.接受虚拟银行汇款、第三方汇款
    6.提供没有监管能力的无效部门和协会,声称有注册牌照
    7.交易网站地址和公司注册地不符,没有可靠的地址;很多用的是网络电话,可以转接到任何国家。
    8.特别是海外注册的骗子公司,通过中介公司注册空壳公司并且开的有当地银行户头,实际股东从
    来没有去香港;电话是秘书公司代理接听,或者转接到中国的任一电话上
    9.当地不保护海外投资人的资金安全,有牌照公司私设对赌平台
    10.香港外汇保证金公司,称能做1:100的杠杆,要注意,
    香港法律规定外汇保证金杠杆不得超过1:20
    如果您有想了解这某家外汇公司是否正规,我可以教
    你如果辨别外汇骗子公司的方法!

    骗子公司的特点:
    1 在中国接受人民币,用个人帐户接收资金来开户
    2.瞎编或者改称注册监管部门的名称
    3.用普通有限公司注册号,来编造监管部门的注册号
    4.入金帐号为私人账户
    5.接受虚拟银行汇款、第三方汇款
    6.提供没有监管能力的无效部门和协会,声称有注册牌照
    7.交易网站地址和公司注册地不符,没有可靠的地址;很多用的是网络电话,可以转接到任何国家。
    8.特别是海外注册的骗子公司,通过中介公司注册空壳公司并且开的有当地银行户头,实际股东从
    来没有去香港;电话是秘书公司代理接听,或者转接到中国的任一电话上
    9.当地不保护海外投资人的资金安全,有牌照公司私设对赌平台
    10.香港外汇保证金公司,称能做1:100的杠杆,要注意,
    香港法律规定外汇保证金杠杆不得超过1:20

  2. #2
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    Default

    值得投资者注意

  3. #3
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    Default

    感谢楼主提供

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