你知道外汇交易的账户都有哪些类型吗
据 美国联邦贸易委员会 报告， 2017 年，全美 110 万人报告 被骗 你知道外汇交易的账户都有哪些类型吗 ，涉及金额超过 9 亿美元。 美国常见的诈骗类型 主要有电话骗局、银行业骗局、冒充国税局、统计局等政府部门骗局、慈善类骗局、票务类骗局、中奖类骗局、金字塔传销骗局和投资骗局等。驻洛杉矶总领馆提醒在美中国公民：重视保护个人及银行账户信息；在就业、移民、投资、消费时遵守当地法规，切勿“相信天上会掉馅饼”；了解各类骗局特点并妥善应对，特别要注意以下常见易发骗局：
建议采取以下措施防范外汇流通骗局：联系 商品期货交易委员会 —U.S. Commodity Futures Trading 你知道外汇交易的账户都有哪些类型吗 Commission 核实其是否注册及其商业背景；了解具体详情并明确自己的权责；代表其他客户询问公司和个人的业绩记录；了解他人不愿意参加的原因；应用书面方式咨询，不要相信口头承诺；认真阅读对方提供的信息，确信公司言而有信；索要书面风险说明；征求你信任的独立和有执照的财务顾问的意见； 切勿因逃避外汇监管、省钱省时、贪图小利而通过非正规渠道换汇。
点击这里 ，了解外汇流通的有关信息。 点击这里 或 这里 ，了解更多外汇骗局信息。
投资骗局主要是用 “ 高收益、低风险 ” 等诱骗受害人投资。投资骗局有 预付款骗局 、 高收益投资骗局 、 互联网和社交媒体骗局 等 多种形式 。
建议采取以下措施防范投资骗局：认真研究投资机会，寻找 有资质的投资顾问 （点击访问 国家证券监管机构 — State Securities Regulator 或 金融业监管局 — Financial Industry Regulatory Authority 网站查询资质）；了解投资地以及投资顾问是否在当地注册；获得关于投资的书面介绍并自行独立研究投资方案详细情况；详细了解投资金额、时限、风险等问题；不要因 “ 别人都已投资 ” 等某种压力影响而匆忙决定投资；不要被 “ 保证盈利 ” 你知道外汇交易的账户都有哪些类型吗 、 “ 零风险 ” 超乎寻常的利好承诺所迷惑；不要因感觉投资顾问个人 “ 亲切 ” 、 “ 可信 ” 等等而投资；不要因接受了投资顾问送礼、吃请，或降低代理费承诺等而影响投资决定。
EB-5 签证 是美政府为吸引外资、创造就业机会、刺激经济增长而制定的投资移民签证项目，大多以建设 区域中心 (Regional Center) 为投资形式。近年来，美移民部门发现某些区域中心的投资项目是骗局或沦为骗取移民身份的工具，因而对项目资质审查更为谨慎严格。由于区域中心投资项目建设周期长，移民身份的审查排期长达十年以上，当投资人最终发现投资项目失败时，常常 “ 钱（绿）卡两空 ” 。 芝加哥会议中心 和 旧金山区域中心 项目就曾因涉嫌移民欺诈而遭到起诉。美国移民局一再表示， 批准区域中心 并不表示美国政府为区域中心的合法经营以及获取到合法身份作了保证，但不法中介常常以快速获得美国 “ 绿卡 ” 为噱头，利用投资人信息缺乏、沟通不畅、盲目轻信等弱点，误导投资，非法牟利。
点击这里 ，浏览 EB-5 签证的中文介绍（ PDF ）； 点击这里 ，浏览移民局发布的投资移民警告（ PDF ，中文）。 报告移民诈骗，请 点击这里 。
为取得居留身份而与美国公民假结婚属违法犯罪行为。美国公民收受钱款后应要求与外国人结婚，以及外国人骗婚等都是美国移民主管部门明令禁止的婚姻移民诈骗行为。一旦被判定假结婚，即会注销外国人居留身份，同时可能以婚姻欺诈罪而对婚姻双方进行刑事起诉。如被判有罪，则最高可被判 5 年监禁， 25 万美元罚款，还可能被以签证造假等名义追加刑期或罚款处罚。
如发现身份被盗，应 在线 向联邦贸易委员会 —Federal Trade Commission (FTC ， 1-877-438-4338) 等 相关机构 报告。请 点击这里 ，了解如何恢复个人失窃身份。
劳务就业骗局通常以国外工作好找、工资收入高等为诱饵，骗取当事人到国外后或无工可务，或工作环境恶劣而收入极低，或因无合法有效签证而处于非法居留、工作状态。劳务骗局骗取当事人中介费、保证金，或为获得低报酬劳务人员，或诱骗务工人员参股投资等。还有中介公司在暑期期间，高收费招揽国内高中生或大学生申请 J-1 签证来美实习，声称保证学生来美做暑期工时可以赚回成本，而事实上到美国后只能从事底层的工作，无法赚回成本，也学不到任何专业知识。
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- Clear identification of the copyrighted item(s) in question, as well as identification of the work(s) infringing on the copyright holder’s intellectual property 你知道外汇交易的账户都有哪些类型吗 rights
- Contact information for you, the copyright holder, that we can use to contact you, including your full name, telephone number, physical address and e-mail 你知道外汇交易的账户都有哪些类型吗 address
- A written letter stating that you, the copyright holder, “in good faith believes that the use of the material in the manner complained of is not authorized by the copyright owner, its agent or the law”
- 你知道外汇交易的账户都有哪些类型吗 A statement that the «information in the notification is accurate», and «under penalty of perjury, the complaining party is authorized to act on behalf of the owner of an exclusive right that is allegedly infringed»
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★外汇开户账户类型----标准账户、迷你账户、微型账户---怎么选择？
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花旗 花旗集团（Citigroup Inc.，以Citi为商标）总部位于美国纽约市，为世界上最大的银行及金融机构之一，于1998年由花旗公司及旅行家集团合并而成，并于同期换牌上市。 花旗集团的历史由花旗银行的成立为起点，花旗银行是1955年由纽约花旗银行与纽约第一国民银行合并而成的，合并后改名为纽约第一花旗银行，1962年改为第一花旗银行，1976年3月1日改为现名。 花旗集团是美国第一家集商业银行、投资银行、保险、共同基金、证券交易等诸多金融服务业务于一身的金融集团。合并后的花旗集团总资产达7000亿美元，净收入为500亿美元，在100个国家有1亿客户，信用卡发行量约6000万张。 2014年3月2日，花旗集团年报中显示，美国当局开始调查花旗反洗钱管控情况。[1] 在2017年6月7日发布的2017年《财富》美国500强排行榜中，排名第30。