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Hongxin Yulong uncovers investment scam suspicions

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Mr. Zhang

  • name:张先生(sir) 
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In view of recent incidents of fraud and infringement of investors by many illegal business organizations, which have caused confusion in market perception and seriously affected the development of the industry, we advocate vigorously carrying out investor education activities to help investors understand the market and enhance their judgment. Be aware of risks and stay away from black platforms. Hongxin Yulong has summarized several major factors for investors to identify investment scam companies:
, platform qualifications, and whether it has provincial government approval. This is the most direct criterion for judging the formality of the platform, but the authenticity of the approval for investment It is difficult to identify the shareholders, so we continue to examine the shareholder composition and background of the exchange or trading center. Large enterprises or state-owned enterprises generally will not risk their corporate reputation.
, account opening process, whether to read and sign the customer agreement and risk disclosure letter during the account opening process. Online account opening requires an electronic version of the contract and disclosure letter. Is the account opening process rigorous? Generally, the exchange will have a phone call to confirm the identity. and risk warnings.
Customer trading experience, whether the trading software is stuck in normal transactions, orders are not placed in time, or the trading software is frequently upgraded. Currently, mobile trading software is limited by the network and servers, and the experience is still limited. It is recommended that investors try their best to Use a computer to operate.
Before opening an account, investors should make a clear judgment whether there are words such as a guaranteed rate of return on making money. Investments are risky and should not be tempted by high returns. It is difficult to determine if the return is guaranteed. For example, if it is possible, it will not It belongs to the promise of income, rational investment, investment and financial management is a long-term process, don't have the mentality of getting rich suddenly.
Sometimes scammer platforms can be easily identified as long as you pay a little more attention and put a few more question marks. What should you do if you really step on a scam platform? My suggestion is that you call the police immediately to protect your rights and interests. I hope everyone will not fall for scammer platforms in the future.
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