Why didn't 202 1 Haihui International run away?

Haihui International is a foreign exchange broker model.

Hiifx Haihui's website made a whois query, and the result was that the website was created on 20 18.02.07, which was actually newly built more than a month ago! The website is also very rough, the page doesn't show any relationship with the company, and any supervision is published!

Such a new company will not get any supervision for a short time. The website is not filed, and the domestic operator is unknown, which shows the risk.

The chaos in the financial industry provides a hotbed for some financial scams. In recent years, it has spread to China and been packaged. Most people in China can't tell the difference, which leads to their investment never coming back.

Last year, JJPTR (Save Ordinary People) led by Jonathan Lee lost $450 million in customer investment overnight. There is also a major financial case, IGOFX, with a volume of 30 billion. They all come from behind the scenes in Malaysia.

History is always strikingly similar. From the beginning, Malaysian Ma Sheng Group invested 2 billion yuan in China within two years. Then go to JJPTR and IGOFX in 17. There is also the Indonesian foreign exchange documentary PTFX currently in operation. And Guo Xin ab warehouse insurance arbitrage, 20 18 just ran away, so the game of pure new money to make up old money will certainly not last long, and eventually it will be doomed to collapse.

1. Foreign exchange brokers specialize in introducing transactions in foreign exchange transactions. As an intermediary between foreign exchange supply and demand, foreign exchange brokers collect commissions from them.

Foreign exchange brokers only play an intermediary role in the foreign exchange market in order to earn commissions. Their main task is to provide accurate and rapid trading information to promote the smooth progress of foreign exchange transactions and negotiate exchange agreements on behalf of customers. They belong to buyers and sellers, who directly or indirectly buy and sell from banks through the contact of foreign exchange brokers.

2. The supervision types of foreign exchange brokers are NFA, FCA and ASIC.

There are many foreign exchange margin brokers who come from different countries and regions. These brokers look similar on the surface, making it difficult for many new investors to choose. When investors choose, there are several types in summary:

(1) affordable type: pay attention to the difference, whether to give benefits when opening an account, and promise other benefits;

(2) Convenience: See if there are any free telephones, forums and websites in Chinese;

(3) passive type: listen to the recommendation of the recommendation agent or friends around you;

(4) Independent type: refer to others but not blindly follow, and conduct all-round investigation and comparison by yourself.

4. Foreign exchange is the creditor's rights held by the monetary management authorities (central bank, monetary management institutions, foreign exchange stabilization fund and Ministry of Finance) in the form of bank deposits, treasury bonds, long-term and short-term government securities, etc. Can be used when the balance of payments is in deficit. Including foreign currency, foreign currency deposits, foreign currency securities (treasury bonds, treasury bonds, corporate bonds, stocks, etc.). ) and foreign currency payment vouchers (bills, bank deposit vouchers, postal savings vouchers, etc.). ).

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