Under what circumstances will retail investors be forced to sell U, and how can they get back the millions of U profits? #内容挖矿

Under what circumstances are retail investors at risk?

You have a studio and hired several employees to help you open an account and do currency trading for you: it is illegal.

You make a living by trading full-time, with millions and tens of millions of U in and out every day, buying low and selling high: it may be illegal.

You operate the currency trading blindly, and your account is frozen frequently when the turnover is large: it is illegal.

You opened a currency trading account before, but did not do anything after seeing the notification: it is not illegal.

You opened a currency trading account before, but cleared the position after seeing the notification and sold the coins in your hand: it is not illegal.

You have a currency trading account, and you usually trade in coins by yourself, and sell your profits every ten days or half a month: it is not illegal.

You have a currency trading account, and you usually trade in coins by yourself, and you sell your profits every ten days or half a month: it is not illegal.

You have a currency trading account, and you usually trade in coins by yourself. All the losses are used to buy coins to buy the bottom and all-in: it is not illegal.

You have a currency trading account, and you buy coins every day and wait for them to appreciate: it is not illegal.

Your wife found out that your private money is in the form of currency and asked you to hand it over. Your wife helped you sell it and turned it over to the family finances: it is not illegal.

Do you understand? High-frequency trading, making a living from it, opening a studio, freezing cards, these are basically suspected of being illegal and criminal. Do you understand how to avoid it?

If you don’t make a living from it, but only need to sell U occasionally, then what should you avoid? Don’t sell U on the exchange.

Don’t make a trial transaction before a large transaction. For example, many retail investors like to test whether the card is frozen before receiving money from their bank cards. They pay a penny and then confirm that it is not frozen. This is called a small trial before a large amount of money is received in the bank’s anti-money laundering system, which is a serious risk control behavior.

Exchange rate, many newbies don’t know anything. When selling U, they keep asking what the exchange rate is today? Oh my god, if you want to sell U, just sell U. Just ask how much one is. You are selling your digital assets, not foreign exchange. Why do you have to force yourself to link with foreign exchange? Are you illegally buying and selling foreign exchange?

Do not trade with strangers. Any form of transactions with strangers, such as introductions by acquaintances, airplane groups, WeChat groups, guaranteed transactions, etc., is strictly prohibited.

You must know the real name, phone number, and identity information of the transaction party. You can sign a contract if conditions permit. Third-party transactions are strictly prohibited. Even if there is a problem, you can find someone and don't escape.

If you have the conditions, you need to find an OTC currency dealer who will freeze your card and compensate you in full without reason. This kind of currency dealer is definitely not a private person, but an IP or KOL personality. The cost of blacklisting you is greater than compensating you.

Don't sell U on any small platform or wild platform, don't do any low-buy-high-sell arbitrage, don't swipe orders or like tasks, don't disclose your bank card number to any strangers or platforms, don't ridicule any telecommunications fraud and pig-killing schemes, they may play a black hand on you.

If you have tens of millions of U, you can sell it. It is impossible to sell RMB. There are also suggestions for selling U in Hong Kong.

There are indeed many ways to exchange U for US dollars (other currencies), but it is not like what you imagine, U-Exchange-US dollars-RMB.

Before you receive foreign currency, you must have an Aiban number, that is, you must get a foreign identity before you can open a bank account. When you have these things, you need to consider a question again: How can overseas money enter the country legally and compliantly with minimal loss?

Those who tell you to change U into foreign currency, they don't know that due to the foreign exchange limit of some countries or their own reasons of being separated from the world economic organization, they cannot exchange local currency into US dollars, let alone RMB.

At the same time, my country has very strict supervision on the entry and exit of funds. When huge amounts of funds return to China, foreign currencies need to be subject to supervision and review by WHGLJ when they are converted into RMB for use.

At the same time, in China, not many banks have the ability to receive huge amounts of funds. If it exceeds tens of millions, they have to find the president for very detailed approval. The above reasons add up, causing many people to be very embarrassed about how to return huge amounts of funds to China.

Here are only common ways to prove how difficult it is. I am not legally responsible for your transaction. Please consider it carefully.

1. Goods trade.

The most common way is to settle local food such as soybeans, corn, oil, natural gas, lithium manganese copper and aluminum ingots in overseas currencies and send them back to China in the form of goods trade.

The risks of this method are:

(1) It is necessary to find goods that meet China's import and export standards;

(2) The upstream and downstream of the transaction chain must be reliable, such as reliable foreign suppliers, domestic recipients, and even forward delivery warehouses and third-party guarantee platforms (generally state-owned enterprises with huge funds, who can operate futures hedging, price locking and advance payment);

(3) Whether the quota of such goods can be obtained;

(4) Some special goods involve special receiving ports (such as LNG gas involving special receiving ports);

(5) Due to various variables, fruit and meat products are easy to spoil and need to be considered carefully.

The advantages of this method are: less loss of funds and less friction costs (after all, for such a large amount of funds, it is already too much to reduce one thousandth).

2. Overseas investment in equity. I believe that you, a retail investor, don’t need to look at this.

3. Overseas investment in fixed assets. Of course, if you don’t have any identity information, don’t even think about this path. Think about your two-card disciplinary identity and whether you can apply for a passport.

4. Other high-risk side channels.

In fact, it is better to directly exchange U for RMB on the exchange. In this way, you will be involved in the case at the second level at most. However, if you dare to do it, you will be cheated.

Finding a middleman is a very risky way. The funds have to come in through unknown channels. We don’t recommend this way for our hard-earned money. Just look at the news a few days ago that a lot of people were arrested in Sichuan.

In short, if you want to bring back the large amount of overseas funds you sold U - safe, fast, and with little loss, this is an impossible triangle. There is no way to meet these three conditions at the same time. Sorry, I haven't found the best solution yet.

If you have one, please leave a comment in the comment area to discuss~

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