Foreign currency bail, also say foreign currency presses gold, show the client invests a certain quantity of capital to serve as bail commonly, the investment that expanding by certain lever multiple undertakes foreign currency trades inside amount of business.
Although foreign currency bail enters Chinese market old already, but because superintend a lot of element such as inadequacy, of the understanding degree that Chinese negotiant trades to foreign currency bail and normal to foreign currency platform sex differentiate ability to still be not worth.
Accordingly, domestic and internationally a lot of illegal elements captured this, have a few illegal operations.
Because of foreign currency can the number of gain is gross nevertheless 5% fewer even, so remain this person of 95% to be in this " bet bureau " in what part to act? It is each can employ a technique, piece old of 1000 bet bureau, love letting a person hates occur simultaneously, more cannot extricate oneself, do not have law reason to treat!
Association of Chinese Internet banking is early the dangerous sex that gives out column to tell foreign exchange
Churchyard orgnaization passes the platform of of all kinds network such as terminal of website, mobile communication, application software to be engaged in the product such as foreign currency, precious metal, index trading without approval of superintendency department of our country finance (contain cross condition) , and the orgnaization outside the condition passes the platform of of all kinds network such as terminal of website, mobile communication, application software to offer the product such as foreign currency, precious metal, period authority, index to trade for churchyard client without approval of superintendency department of our country finance, all attribute illegal action.
The network platform that is engaged in the lever such as foreign currency, precious metal trading at present (contain cross condition) do not have in our country establish a basis legally, finance superintends a branch to never be approved, begin afore-mentioned trading platform belongs to the network of business to be established illegally, the bilateral rights and interests that participates in this kind of platform to trade all does not get legal protection. Because this participates in the investment of this kind of platform,the activity faces bigger risk.
And association of banking of Internet of commission of current technologist of safety of national Internet finance, China in succession the illegal sex of business of authority of caution network foreign currency, precious metal, n duality period, index, and choose in domestic general trends and recommending these business all is home " procuratorial " be in those who run promotion.
These illegal platform can divide roughly it is two kinds: It is have outside the condition superintend but the alleged and normal platform that home does not have formalities admittance, another kind is the pure false platform that make use of has superintendency platform outside these conditions. Among them the first kind is orgnaization of the finance outside the condition in home " procuratorial " exhibit road of meeting, various places region to act greatly each in churchyard search more " procuratorial " . This kind eats national money, at the same time purpose of the finance outside illegal transmission condition has only, let domestic ordinary people advocate western value and western finance culture, after delaying, with lag home banking the product develops, be suspected of washing money behavior through wrongful medium of communication at the same time.
The a bitth, also said before us, still basically be home was not superintended, bring about black platform to be able to take the chance beginning to show ability or talent of of short duration. And the guilty cost outside the condition is in dealer of a few illegal broker to rise ceaselessly however in recent years, via often can a few illegal orgnaizations are superintended authorities is investigated and be in fine with millions dollar. Because black platform of this a lot of foreign currency is more,stare at tightened Chinese investor.
at 2 o'clock, "Benefit " word pawn. Bail trades, investor " with small wrestle big " , tall lever scale. Profit of high specified number lets many trading business scramble for sth, try obtain is illegal interest.
Foreign currency control is to show the government is one country balance balance of payments and the restricted measure that keep native money exchange rate and implement to foreign currency pass in and out. Weigh exchange control again in China. The government carries one state the international trade policy that the law has a kind of limitation of limitation is imported to international settle accounts and foreign currency buying and selling. Cent of foreign currency control is quantitative control and cost control. Former it is to show orgnaization of national exchange control collects the amount of buying and selling to undertake restrict and allocation directly external, the purpose; latter that exports through controlling foreign currency gross to achieve restriction is to point to, orgnaization of national exchange control is executed to foreign currency buying and selling answer exchange rate is made, use the difference of cost of foreign currency transaction, adjust import goods structure.
Association of Chinese Internet banking: Basis " investigate futures of illegal foreign currency and foreign currency to trade by gold about severity mobile announcement " (1994 〕 of 〔 of word of card inspect hair 165) , every begins foreign currency to trade by gold without the orgnaization do sth without authorization of approval, all attribute illegal action; Client (unit and individual) entrust the orgnaization without approval to undertake foreign currency trades by gold (no matter make earnest money with foreign currency or RMB) , also belong to illegal behavior
Basis " byelaw of exchange control of People's Republic of China " the 7th chapter
The 45th
Foreign currency of privately buying and selling, covert foreign currency of foreign currency of buying and selling, fraudulent buying and selling introduces number of foreign currency of buying and selling illegally perhaps bigger, give a warning by exchange control mechanism, confiscate illegal earning, handle illegal amount 30% the following amerce; The clue is serious, 30% above equivalence fine place illegal amount below; Those who make crime, investigate criminal duty lawfully.
The 46th
Assemble business without approving do sth without authorization to manage settlement of exchange, carry out, instruct by exchange control mechanism correct, have illegal income, confiscate illegal earning, illegal earning of 500 thousand yuan of above, manage illegal gain 1 times above 5 times the following amerce; Perhaps violate earning to be not worth 500 thousand yuan without illegal earning, be in 500 thousand yuan of above 2 million yuan of the following amerce; The clue is serious, by concerned director the branch is instructed close down is rectified or revoke business license; Make crime, investigate criminal duty lawfully.
Assemble the business of other foreign exchange beyond business without approving management settlement of exchange, carry out, by exchange control mechanism or provision of the section before financial industry supervises administration according to gives punishment.
So does our country execute foreign currency control what to advantage follows weakness after all? Greeting everybody talks!
