In the domestic retail foreign exchange industry, many people will ask whether this one is a black platform and that one is a regular platform. Under the current environment, how to define formal and informal, in fact, there is no specific standard. In many cases, this question itself is a false proposition. However, it must be easy to judge whether this platform is a black platform. False trading platforms, random operations in the background to kill customers, failure to withdraw funds normally, etc.
Next, let us use a slightly humorous way to see how to build a black platform with our own hands, and the "pleasure" brought by killing customers.
One day, we decided to set up our own retail foreign exchange company. For this reason, we introduced quotations on the MT4 platform, and then formed a marketing team to promote it externally. Actually it's very simple!
Next, we found some customer service personnel to answer the phone. Of course, they were all girls, preferably with a gentle and sweet voice. In addition, hire an experienced man to manage the trading platform (risk control processing).
After that, we made a company official website and started advertising everywhere! We have even used this kind of broadcast to tell the audience that there will be a reward (bonus) for every deposit.
It only costs $20 to open an account, and the leverage ratio is as high as 1:5000, yes, that's right, it is 1:5000. Someone will be here soon.
For some big customers, we must of course handle them with care. After all, we don't want them to earn too much before withdrawing money. That's the only thing that's going to break us, so we keep a close eye on these guys.
If someone does not plan to keep money with us for a long time, then we have to play some tricks to make their account lose money or even have a negative value.
One day, the trading room suddenly called me: "Greedy Tom!"
I asked: "What's the matter?"
"We have a difficult client who keeps withdrawing money!" he said.
I checked the data, this person is already our old customer, he often makes a profit, and then quickly withdraws his profit.
I said, "OMG! We have to clear his account balance or we're going bankrupt!"
result. . . He quickly deposited another $10,000! ! $10,000! ! What does he want to do?
This idiot thinks we're completely trustworthy! $10,000! This amount even exceeded the total deposits of other customers that week.
The idiot has also won several trading competitions and is a true champion.
He traded very little with us at first, then tried to deposit and withdraw money several times. . . Thank goodness we didn't do anything to him before! He may be testing our deposit and withdrawal speed.
Now, he seems to have given us all of his deposits! Too stupid. . . Hahaha. . .
poor guy. . . He started opening trades again. . . Set stop loss and take profit. . . Take profit!
I told the trading room: "Give me as much spread as possible, let him see what real foreign exchange is!"
As a result, all quotations began to fluctuate sharply. Yes, you haven't heard of it, because the black platform can modify the quotation at will in the background.
All orders are stopped out and accounts are called for margin. Everyone is losing money, everyone! ! !
Soon the whole thing fell into chaos, customers kept calling, and customer service kept receiving emails.
However, we will only reply that everything complies with the laws of the Dominican Republic. That's right, it is Dominica, not Britain, Australia, the United States, or Japan. . .
In fact, we just bought a company account in Dominica for $100. I have never been to that country, and I just uploaded some fake photos of villas on the website.
The trading champion kept writing emails: "Liar!! I'm going to report you! I'm going to sue you!!"
He also sent some scans, statements like threats. Moreover, he accused us of stealing his money on our company's forum and major foreign exchange forums.
In our forum, doesn't he know that website is managed by us? We immediately deleted all his messages and blocked his account. I don’t know if forums can pay to delete posts now?
We just told him that the situation was being dealt with.
That day, we made $300,000. Moreover, there are still some customers who did not even notice any abnormalities and made deposits on the same day. Very strange, how can there be such a stupid customer. . .
Some customer accounts have negative values, but we have eliminated these negative values, and sincerely tell every customer to evaluate their risk tolerance more carefully.
After that, we give our customers a 200% bonus for every deposit.
As for the trading champion, we also waived his trading commission and kept telling him that the company was dealing with his problems. Then, he regained his trust in us and quickly made another deposit. . .