现货贵金属投资骗局
关键字:现货贵金属投资骗局
很多曾经参与过国内贵金属投资的人士,大概都听过什么叫做黑平台陷阱,国内监督机构对贵金属行业的空白规制状态,导致很多违法平台在315之后纷纷曝光市场,有意进场做贵金属投资的新人们也就望而却步,但浪里淘沙总会发现金子,一些受得住重拳整顿洗礼的正规平台维持一如既往的优质业务,受广大投资者好评,它们更会帮助一众投资者去识破贵金属投资骗局,下面大田环球小编为您介绍现货贵金属投资骗局的几个类型。
声称受某交易所或协会监督 实际是皮包公司
黑平台在官网一般会注明自身为XX交易所的会员,但是关于企业背景资料介绍却含糊不清。公司一般没有正规的营业执照,同时以防投资者上门讨债,一般过一段时间就会更换写字楼位置。
谎称具备电子交易资质 实际并没无连接市场
公司自称能让投资者免费下载交易平台软件,注册模拟或真实账户后,可直接登记平台界面进行在线交易,但该公司所属的交易所却并未授权其电子盘交易资质,且公司关于黄金白银品种的虚拟交易,其报价与所在市场有一定差距,或者报价只是跟随所在区域,客户交易资金并未流入市场。
客户一旦赢钱就被冻结账户本金
由于黑平台的交易数据并无连接市场,或者违法分子私自在后台删改数据,导致客户永远无法在合理价位获取盈利,更甚是平台与客户的交易关系为对赌,客户盈利意味着平台进入亏损状态,一旦客户交易单赢钱了,交易平台除了亏钱,后续可能还要支付客户的盈利资金,因此会以违规操作为借口,冻结了客户的账户资料,令其无法登录,账户本金自然也无法取回,只能求助于媒体曝光追讨权益。
以上是几个常见的现货贵金属投资骗局,投资者在选择贵金属交易平台时,应对官网背景介绍、平台使用体验、资金安全保障性三方面进行验证,大田环球为香港金银业贸易场双A单位大田金融集团的正规代理公司,助您远离黑平台陷阱,从而顺利入门参与贵金属投资。
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本文来源: 大田环球贵金属
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