外汇保证金防骗知识--收款人与收款银行［转发］

lxj5252

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

Admin

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

Admin

所有公司名?

A G Securities Limited
Abacus Group Ltd
Abbey House Acquisitions
Aberdeen Lyle Group
ABN Assets
Advance Management Services (Asia) Limited
Alliance and Dunbar
Allied International Investment Limited
Allied Pacific Ventures Ltd
Alpinai Investments
ALV Group
Ameri-Tech Industries Ltd
American Energy Exchange (AMENX)
American International Securities Inc.
Ametron Consultants Ltd
APAC Finance Ltd.
Apex Management Limited
Apex Trade Group Pte Ltd
API Mutual Fund LLC
Apollo International Wealth Investment Management Co., Ltd. / Apollo International Wealth Management Co., Ltd. (阿波?????投?管理公司 / 阿波?????管理公司)
APTFund
Argus International Limited
Art Max Technology Limited
Ashton Trading Worldwide Limited
Asia Pacific Asset Management Ltd
Asia Pacific Fund Managers Ltd
Asia Pacific Group Investment Inc
Asia Pacific Group
Asia Pacific Holdings Ltd
Asia Pacific International Investment Trust
Asia Pacific Investment Management Ltd
Asia United Capital & Partners, Co Ltd
Asia United International Ltd
Asia Yard Investments Ltd
Asiaclear Trading Limited
Asian Investment Foundation Ltd
Assets Brokerage Network
Austral European Kft
Avid Investor, Inc
Axa St John
Baker and White
Balesc Holdings Limited
Bank of Swisscredit
Banque Gerrarde Limited
Banquedenationale Bank
Bao Tai Commercial Bank (?泰商??行)
Baros Corporation
Bauer Associates
Beacon Capital Management
Bedford Investments Inc.
Benson & Raymond Acquisitions Inc.
Benson Dupont Capital Management Inc
Bentley International Management Ltd
Berkeley Samson International
Berlin Overseas Corporation
Bernard Rothschild Consultants
Bernard Simpson Consultants
Bidvsask Investment Limited
Blackstone, Nelson, Newhouse
Blaine & Thompson, S.A.
Bloomberg & Associates
BOC Mutual Fund Management Co., Ltd (中?互惠理?有限公司)
Bowen Reece
Bradley Chen & Associates
Bradstone Healy & Pratt
Breakthrough Incorporated
Brentwood Group Limited
Brinks Holdings Limited
Cabrini Green & Ross, Inc
Cahill & Audleman
Caledrane Group Inc
Capital Asset Management Limited
Capital Futures Limited
Capital Management Group
Carver Brooks and Associates Limited
Central Capital Inc
Chan Ching Yi (??怡)
Charles Fleming Co Ltd
Charter One Bank
Chartered Asset Management
Cheoy Lee Asset Management Asia
China Cosmos Investments Limited
China Union Group Limited
Citi Express Banks Inc
Citibank Online!
Citibank Online
Citibank's Citi Identity Theft Solutions
Citiexpress Finance & Security Co Ltd
Clanvale Securities
Cogan Davis Associates Limited
Commodity and Currency Global Co Ltd
Commonwealth Capital Corporation Limited
Commonwealth Monetary Group
Concordant Group Ltd.
Continental Allied Incorporated
Cooper&Price
Crawford Peale Inc
Crestwell Resources Ltd
Cromwell Associates Pte Ltd
Crossino Holdings Limited
Crown Choice International Limited
Crown Lane Limited
Crown Sense Ltd.
D M Gray Consulting
De Verre Lloyd & Co Ltd
Decatur International, Inc.
Devlin Stern & Associates
DKM Global Management, Inc
Donavan & Yung Partners
Dongyin Futures Brokerage Company Limited
Douglas Baker & Co
Drexel Asset Management
Dreyfus Capital
Dynasty International Acquisitions
E-Money Balance Trustworthy Group Inc. (????平衡信任集?公司)
e.go Trade Incorporated
e.gotrade
Eagle Faith Corporation Limited
Eastleigh International Limited
Easystar Forex Investment Limited (怡盛外?投?有限公司)
Easystar Int'l Holdings Limited (怡盛??集?有限公司)
Easystar Securities Limited (怡盛?券有限公司)
Eaton Capital Americas
eBay
Eden Financial Group
Edenville Consultancy Limited
Electronic Capital Markets Limited
Elliott & Partners Advisory (HK) Limited
Emerald Worldwide Holdings Inc.
Emmerson Bennett
Equity-1 Limited
Euro Yen Usd
Eurocentral Union
European Private Equity Consultants
F-Easy Investments Co
Factor Ten Financial
Farber Pakenham and Associates
Financial Securities International Ltd
First Chartered Capital
First Colonial Management
First Federal Banking Corporation
First Swiss Financial Management AG
Firstmax Trading Limited
Fisher Sterling International Limited
Focus (AIM) Limited
Fong & Marcus Mergers and Acquisitions
Foreign Currency International
Foreign Trade International
Forex & Futures International Limited
Forex Capital Markets Club Limited / FXCM Club / FX Capital Club Limited
Fortune International Limited
FX Millenia Limited
fxdeposit.com
Gateway Corporate Services Limited
Gather Business Forex Investments Limited
GCI Bank Corp
General Mercantile Advisors Ltd
General Traders
Gerrarde Financial Group Limited
Gimbel Rothschild
Glebe Investment Holdings
Global Banking Corp
Global Capital Management
Global Commerce International Limited
Global Commodities Inc.
Global Financial Standards Union
Global Investor's Network System
Global Market Group Limited
Global Market Group LLC
Global Mercantile Advisors Ltd
Global One Foundation, Inc
Global Option Trading Co Ltd
Global Options Group
Global Oriental
Global Strategy Management
Global Surveys
Global Wealth Corporation Limited
Godwynn International
Goldmany (Hong Kong)
Goldmill Wagner Associates
Good Credit Assets Management Consultant Co.
Gordon Stanford Acquisitions
Gramax Investment Club Limited
Grand Capital Incorporated
Granite Consolidated
Greenwich Trust (Greenwich Trust)
Guardex Holdings
H-Fund Finance Management Consultant Limited (??投?管理有限公司)
Hamilton Frasier Group
Hamilton, Gardiner & Associates
Hantec Group Asset Management Limited (亨?集???管理有限公司)
Harper Mills and Paige Inc
Harrison Lee Partners
Harvard Moore Pte Ltd
Herise Invest Limited (和?有限公司)
Hero Elegant Global Services Limited (?雄?球服?有限公司)
HKForex (H.K.) Co. Ltd.
Holdings Universal
Honesty International Holdings Limited (?信??集?有限公司)
Hong Kong and Shanghai Securities Ltd
Hong Kong International Trading Corporation
Hong Kong Jongsfung Kamyung Group Ltd (香港兆?金融集?)
HongKong UBC Investment Funds Limited
Howell Schine & Co
Hudson & Parker
Hudson International Group Limited
Huge Forex Investments Ltd
Imperial Asset Management Limited
Imperial Trust LLC
Impex Consult Financial & Consulting Group
Innova Equity
Innovative Consulting Inc
International Asset Management Co, Ltd
International Options Management
International Options Trading Limited Pty
International Public Shareholders Protection Services
International Securities Tax Commission
International Wealth Management
Iontrack Limited
Irvine North Credit Union
Irving Horowitz Mergers and Acquisitions
ITB Limited
Jade Dragon Fund Limited
Jameson West Associates Ltd
Joint Profit Investment Limited
JPM Investments International
Kato Consultants Inc
Kearns Investments Inc
Keensino International Investment Limited
Kennedy Investments, Ltd
Kerona Trading
Key Profit International Limited
Kobe Securities International
KRD Europe Management LLC
Lake Shore Asset Management Limited
Landmark Trade Services Ltd
LaSalle Bank
Laverty Assets Limited
Leberman Steine Limited
Lee Andrews Wright & Associates
Legacy Holdings International Ltd.
Leonard Berney and IPM Investment Program Management
Liberty Capital International Limited
Link Mergers & Acquisitions
Lloyds and Barclays Inc.
Lots Financial Group Limited
Macao Management
Magna Capital Research
Magnusson Edward
Man International (Hong Kong) Group Limited (曼氏??(香港)集?有限公司)
Marcus Goodman & Phillips Consultants
Martinez & Mannheim, S.A.
MartinMoss and Garcia
Mason McHale Portfolio Management (Limited)
Masterfield Investment Group
Masters & Bettman
Maxi-Trade Company
Maxson & Associates Securities Limited
Maxson Financial (H.K.) Co. Ltd
Maxuel Golding Associated Incorporated
Mc Kenzie King
McBain Baxter Holdings Limited
McBain Baxter Holdings Pte Ltd
Mckenzie Goldstein & Associates
Mercantile Capital Management Ltd
Merchant Lerner & Associates
Mercury Global Ltd.
Merit Capital Group
Merit Prime Capital
Millennium Financial Ltd
Mission Finance Limited
Mitsui Financial
Montesiore & Lutz Limited
Morgan Financial Advisors / MFA International Holdings Limited
Morgan Lansky Inc.
Morgan Pacific
Morgan&Bonds
Morley Thompson
Morrison Cross Financial Investments Ltd
MPT Marketing Service / Mountain Peak Trading Limited
MultiWeb Media Corporation
Nakamura Capital Group
Nelson Burke Holdings Limited
Newman Bell Mergers & Acquisitions
Nova Corporate Services
Oasis Capital Inc
Oasis Resorts International
Octagon Consulting
Olympia Corporate Services
Olympia King Wealth Group
Options International Ltd.
Opus Financial Group
Origin Merchant Bank
Orion Ventures Limited
Our World Exchange Limited
Oxford Trading (1978) Limited
P E Hess / Phillip Edward Hess
Pacific Asian Bank
Pan Pacific Financial (HK) Limited
Pan Pacific Financial Inc
Pan-Index Limited
Paramount Bank
Park International
Parkdale Trading (1986) Limited
Parkside Investments Limited
Parlement Associates Inc.
Pfeiffer Galland Limited
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Mergers & Acquisitions LLC
Pinnacle Global Corporation
Platinum Investment Services Ltd
Pollack Quinn
Porter Ventures
Premium Alliance
Premium Placements Holdings Limited
Preston Morgan & Associates
Price Stone Group SI
Prime Source Limited
Primrose Trading Company Limited
Private Equity Traders
Procap Management
Professional Capital Management Pte Ltd
Providence Group
Quincy Ellerton
R J MacAllistor Ltd
Regions Bank
Rementon & Fitzgerald
Reymount Investments Limited
Richardson Resources
Riverton Financial Group
Rockwell & Bond S A
Rosenthal International
Royce Stanford Management Inc
Safecoe Holdings International Ltd.
Schwartz Woodman
SCMART International Limited
Sherman Brothers Management Ltd
Shixin Investments Holdings Ltd
Sigama Capital Management
Simmons, Blake and Fritch
Sino Options Trading Limited
Sinoclear Trading Limited
Sinowest International Corp. Ltd.
Smart Port Asset Management
SMFund
SMI Global Capital Ltd
SMI Limited (BVI)
Smith and Henderson
Smith Barney
Smith Fairchild
Smith Klein Venture
Smythe Rutherford & Burns PLC
Solid Gold Finance Limited (索?得金集?)
Solitaire Management Services Ltd
Southern Cross Mergers and Acquisitions
SouthTrust Bank
SpartaMatrix
Standard Capital Intermational Coroperation Ltd (????集?有限公司)
State Capital Limited
Steel Mercantile Portfolio
SteinMorgan International Ltd
Sterling Futures Ltd
Sterling Futures Management Limited
Stonewell Finance
Stratford International Limited
Stuartt Reed Kammer
Sukumo Group Japan
SunTrust Bank
Swift Asset Management Ltd. (斯威富??管理有限公司)
Swiss Corps Inc
Swisscash
TAO Investment Management Company
Taylor Ferguson
TGF Management Services Inc.
The Brinton Group
The Clearing House Group
The Danier Group Limited
The Georgian Group Ltd
The Kaikatsu Group
The Kensington Group Limited
The Madina Capital Group
The Madison Group
The Manhattan Pacific Group
The Pembridge Group
The Prestige Perspective
The Roth Group Limited
The Stockton Group Limited
The Tidal Group
The Williams Group
The Xenon Group
Thompson & Whitehurst
Tradeline Group
Transglobal Consultants Limited
Transglobal Financial Ltd
Transglobe Express Co
Transglobe Group
Tri Guard Holdings Limited
Trilliongold International Resources
Trilliongold Resources Sdn Bhd
Trimark World Capital Corp.
U.S.A. ICII International Consultant Limited
UBHK Securities Company Limited
UK Man International Investment Financial Group Co., Ltd
Uniline International Investment Consultant Limited
Union Bank of China
United Capital Management Inc
Uniworld Global Management Limited
US Trading Associates Co Ltd
Valesc Holdings Limited
Vannex Corporation
Vantage International Management Group Inc
Vantage International Management Inc
Wall Street Underground
Wallace and Hampton, Inc.
Wang Lee Mergers & Acquisitions
Warner Beck Incorporated
Warner Beck Pte Ltd
Warren Futures Limited
Warren Group
Washington Mutual Bank
Waterman and Noble
Wells Fargo
Wells International Investments Ltd
WeNew.net
Wessner Group Limited
Western & Gulf Finance Corporation Limited
Westway Investments Limited
Whitman Pearce and Partners
Wilton & Smythe Associates
Winsdor Capital Limited
Wizard Asset Management Limited
Woodson Ross & Associates
World Ever International Limited
World Trade Assets Association (世界???易??)
World Trade Assets Institute (世界???易??)
World Trade Assets Market Inc. (世界???易??)
World Trade Financial Group
Worldcorp Intertrade Limited
www.baoyuans.com
www.daifook.com
www.fortiswm.com
www.hdli.net (亨得森地平?基金)
www.hk-guoco.com
www.jfunds.com
www.orcb.net
www.piieast.com (www.piieast.com)
www.wsgroups.com/indexs.htm
Xcell Solar Inc
xinnic.com (菱通投?管理(香港)有限公司)
Yamaichi Investments Ltd
Yamato & Associates
Yardly Holdings Limited
Yinkou Securities Co. Ltd.
York Commodities
Youngson International Holdings Limited
Youngson International Holding
Zeus Enterprises
zqgroups.com (中?科技股份有限公司)
Zurich Investment Group Ltd

lxj5252

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