Bitcoin speculation in foreign exchange

1. Investment in risky business should be cautious
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.

2. It depends on how many times of leverage you have. For example, if you have 10 times of leverage and the price of bitcoin is 2500 yuan, then it is (2500 / 10) * 0.75 = 187.5 yuan. When you change the price at 0.75 times, you will reverse the trade and automatically close out the position, and then you will burst.

3. Bitcoin most Chinese people do, sooner or later can not do, deceptive, you dare to do, convinced

4. What you are looking at is deceptive, modified photos or videos. Virtual currencies such as Vicat and bitcoin are prohibited from circulation and trading in China. Customers see through the "Vicat" scam
source: Yibin news website
bank staff help customers distinguish right from wrong, and try to avoid the loss of customers' funds. Photo source: Comics network
Yibin news network, June 24 (Zhang Xinliang, reporter Wang Yu) on June 24, the reporter learned from the Bank of China Yibin Branch that the staff of Bank of China Yibin Gongxian sub branch blocked the so-called "Vicat" and UnionPay cooperation scam for many middle-aged women ring the business service period, avoiding the possible economic losses caused by customers being cheated or improper investment
at about 14:00 p.m. on the 23rd, 89 middle-aged women came to the business hall of Gongxian branch of Bank of China. They whispered about opening bank cards, opening Euro accounts, running mobile banking and other businesses. The front desk staff of the bank heard "bitcoin", "Du project", "cooperation with UnionPay" and other words from their conversation, which immediately aroused alarm and reported the situation to the business manager on ty
after receiving the information from the front desk teller, the business manager immediately understood the customer's intention to open the card. The customer claimed to "invest and speculate in stocks". Among them, another customer said that he would open a euro account to speculate in foreign stocks, and he was not willing to have a detailed conversation with the business manager who went to know the situation. In view of this situation, the business manager reminds the customers to guard against the current fraud risks such as e-banking, high amount of deposits and illegal fund-raising. After repeated risk prompts, several customers finally told us further information: they said that they were involved in an investment similar to "bitcoin" through a friend, and that the investment was jointly launched by "Vicat" (homophonic) Company and China UnionPay
later, e to the business need to be authorized, the business manager arranged the customer manager of the bank to continue to have in-depth conversation with them and give them targeted risk tips after leaving. After listening to the customer's introction of overseas investment and financial management channels, and insisting that it is a cooperative investment with UnionPay, the customer manager immediately contacted China UnionPay by telephone to verify the customer's statement. The reply was: "this company has no cooperation or investment project."
the customer manager timely informed the customers of the verification results and provided them with the service telephone number of the sub branch to facilitate their consultation and communication at any time. They sincerely thank the staff of the bank for their enthusiastic service and patient and meticulous publicity and explanation, and for identifying and stopping the "Vicat" scam, avoiding investment mistakes and being cheated
at present, Yibin Branch of Bank of China has reported the situation of Gongxian sub branch's interception of "Vicat" to all branches under its jurisdiction, and required to do a good job in prevention and relevant risk warning.

5. I don't understand what you're talking about, game? Or plug-in software? Or what

6. I don't know what that means. It shouldn't mean weight, because bitcoin is a virtual currency

bitcoin is a consensus network, contributing to a new payment system and a fully digital currency. It is the first decentralized peer-to-peer payment network, which is controlled by its users without a central management organization or middleman. From the user's point of view, bitcoin is much like Internet cash. Bitcoin can also be regarded as the most outstanding three style bookkeeping system.

7. In the long run, there are two ways for bitcoin to make profits:
1. Exchange rate arbitrage, equivalent to speculation in foreign exchange
2. Miner transaction fees, equivalent to bank settlement
in the short and medium term, another way is miner wages, which is what we call mining

8. Hello, 58coin is big, safety first

9.

Foreign exchange frauds mainly come from those non compliant dealers whose funds are not subject to any supervision and protection. And many of these traders are using pirated MT4 trading software

or directly use their own trading software, the capital does not flow into the market at all, but only flows in their platform. A fraudster is a commission that earns losses from investors

ways of fraud:

foreign exchange fraud includes speculation of customers' accounts for the purpose of earning handling charges, selling so-called software that can bring a lot of profits to customers, improper management of "managed accounts", false advertising, Ponzi scheme and direct fraud

foreign exchange fraud can also refer to the behavior of retail foreign exchange brokers telling customers that "foreign exchange trading is a low-risk and high-yield investment"

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extended information:

precautions for foreign exchange investment:

1. Make good use of financial budget, remember not to use the necessary funds for life as capital

first of all, have sufficient investment capital, if there is a loss, it will not affect your life, remember not to use your living funds as the capital for transactions, too much capital pressure will mislead your investment strategy, It only increases the risk of trading and leads to bigger mistakes

In the process of learning simulation trading, your main goal is to develop your own operation strategies and patterns. When your profit probability is increasing and your monthly profit is graally increasing, it means that you can open a real trading account for foreign exchange trading

When you have more profitable transactions than you have lost, and the total amount of your account is increasing, it means that you have found the knack of foreign exchange trading. We should operate cautiously and adjust the operation strategy timely

It is not enough to create profit results in simulation trading. It is equally important to understand the causes of profit and develop your personal profit operation methods. The intuition of trading is very important, but it is not acceptable to trade only by intuition

5. Make good use of stop loss order to rece risk

when you do trading, you should establish a tolerable loss range, and make good use of stop loss transaction to avoid huge losses. The loss range depends on the account fund situation, and it's better to set it at 3-10% of the total account amount. When the loss amount has reached your tolerance limit, you should close the position immediately

reference source: China Economic Net - Ponzi scheme in the vest of "speculation in foreign exchange", involving tens of billions of Yuan

reference source: Network - foreign exchange fraud

10. It's like this... You don't think it's right. If I ask you to say that, no matter how many times of leverage, it's the same. You're right, but we start with trading the same amount of money, based on the amount of money you put into the market
when the margin is 100 times, you can invest $100, increase 50 points, and earn 50.
when the margin is 200 times, you can invest $100, increase 50 points, and earn 100.
as you said, if you calculate according to the actual dollar you can buy with margin, you are trading without multiple. The result is the same at any time, and the profit and loss is only related to the market fluctuation points. Now, leverage is added. If you invest $100 into the market as a margin and lose all of it (note that the $100 is really your own money) 100 times leverage requires 100 points (if you lose more than 100 points, you will pay more than the margin you paid before. At this time, you need to consume the remaining funds in your account to cover the loss). Similarly, when you lose 200 times leverage, you need to pay more than 100 points, If the market fluctuates by 100 points, you will lose $200 of your own money. That is to say, when the market fluctuates in the same way, the higher the leverage ratio, the higher the profit and loss when you invest the same amount of money. So it's called 200 times higher than 100 times. Because we are considering our own real investment and profit / loss ratio. As you mentioned, it takes 1K for 0.1 hand under 100 times, and $500 for 200 times. Here, 1K and 500 are your real investment respectively. With the same loss points, 200 times is twice as much as 100 times. Is 200 times more risky than 100 times, Leverage doesn't make any sense if it's all calculated according to the amount that margin can actually buy. Because the firm offer is one time leverage, one hand to invest 10W, - 100 points to lose $1000, 100 times leverage, one hand to invest 1K, - 100 points or $1000. This idea only takes into account the low trading basis provided by leverage (you can play without 10W), and does not take into account that you can create 10W profit without 10W
it may be a long-term investment to make an order without stop loss for the time being, but it is generally necessary to stop loss. If you don't want to die, you have to stop loss, or 5 * 24 stare at it and operate at any time. You don't have to rely on the K-line to judge transactions. There are many parameters to refer to for grasping the trend, and the K-line is only one of the most effective tools. I only know that a marketing analyst is not a professional analyst. A strong analyst doesn't do this. If he pulls customers all day, it only means that he is in the marketing department... Or the company has poor strength, and the analyst takes into account both the operator and the salesman... This technology has to be learned by himself, and the profit and loss are in his own hands
in addition to the point, the recently exposed margin trading fraud company is such a model. It allows you to join, says that the profit is huge, and you invest a few w.. The manager basically loses money quickly. There are too many ways to cheat money. Try not to trust them, but also find a company with good reputation