Bank of China issues risk warning about staying away from illegal foreign exchange transactions.

date
07/05/2025
Currently, in our country, no institution has been approved to conduct or act as an agent for foreign exchange margin trading within the country. Engaging in or participating in foreign exchange margin trading without authorization is illegal. Purchasing overseas real estate or directly engaging in cross-border securities investment by individuals within the country are both businesses that have not yet been opened under the capital account. Engaging directly or indirectly in the above-mentioned foreign exchange businesses is suspected of violating regulations. Please increase your awareness of risk prevention, refuse illegal transactions, stay away from non-compliant businesses, and beware of financial losses caused by illegal or non-compliant activities.