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外汇保证金防骗知识--收款人与收款银行[转发]

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发表于 2008-4-23 14:24:54 | 显示全部楼层 |阅读模式
经常有朋友问我:做外汇保证金要把资金汇到境外,这么作安全么?

我的回答通常是:很不安全!

这样说一定会有人骂我---你懂不懂啊!那么多保证金交易商,资格最老的开展业务三十多年了,你有什么理由说它不安全!

各位汇友,且慢骂我,容我一一道来,看我说得是否有道理,您再作评论。

事实上,如果您把资金汇到境外,有可能是安全的,但是也可能是很不安全的,关键并不在于您把汇到境外这件事,而是在于您把资金汇给谁了!也就是收款人是谁,这才是重点。
只有当收款人是合法的时候,您的资金才是安全的。而不是收款银行是合法的,您的资金就是安全的。

例如,一个骗子,在香港花旗银行开立一个户头,让您把资金汇款到香港花旗。您不能因为香港的花旗银行是合法的、有保障的,就放心的把资金汇款到那个骗子在花旗的户头里。很显然,这样作就是不安全的。

但是偏偏很多人说,xx交易商是要把资金汇到花旗的,所以我很相信他,不会有问题。您看,这是多么愚蠢的说法。


那么,我们怎么判别我们的资金是否安全呢?

不论收款银行是哪一家,摩根大通、花旗、汇丰还是某个您不知道的小银行,这些都很不重要,关键要看收款人(Beneficiary)精确的全称是什么。然后再到这个交易商注册地的政府监管机构的网站去调查他的全部登记注册资料、注册资金状况、投诉记录等资讯。只有这些资料都没有问题的时候,才能确定您把资金汇款到境外是安全的。

只有当交易商在
网站公布的名称地址===收款人名称地址===政府监管机构公布的资料
的时候才可以,而且必须是严格完全相同。

您如果查不到这家交易商的监管机构或者注册资料,或者资料有任何微小的差别,那么它多半是不合法的。您的资金也一定就是不安全的了。

下面就是一些主要市场监管机构的网址:

各国中央银行
美国联邦储备委员会 (FRB) : http://www.federalreserve.gov/

欧洲中央银行 (ECB) :http://www.ecb.int/home/html/index.en.html

英格兰银行 (BOE) :http://www.bankofengland.co.uk/Links/setframe.html

日本中央银行 (BOJ) :http://www.boj.or.jp/en/index.htm

加拿大中央银行 (BOC) :http://www.bankofcanada.ca/en/

瑞士中央银行(SNB) :http://www.snb.ch/e/index3.html

主要市场监管机构

美国商品期货交易委员会 (CFTC) :http://www.cftc.gov/cftc/cftchome.htm

美国全国期货委员会 (NFA):http://www.nfa.futures.org/

国际清算银行(BIS) :http://www.bis.org/index.htm

香港证监会(SFC): http://www.sfc.hk/sfc/html/EN/

香港证监会(SFC)无牌公司及欺诈网站名单:http://www.eirc.hk/eirc/html/TC/alert/alert.htm#AF
发表于 2008-4-23 14:51:53 | 显示全部楼层
哈,最后一个链接不错,我刚刚查了下,我们论坛上的几个都不在列,呵呵
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发表于 2008-4-23 14:52:29 | 显示全部楼层
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A G Securities Limited
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 楼主| 发表于 2008-4-23 15:06:54 | 显示全部楼层

这么长只有老大你才链得上

老大可把最后那个单独发一贴,5252受字数所限只能10000字,所以不可以发太长哦!Tuzki17 Tuzki1 Tuzki18
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