Abona bahwebi beCFTC baGqwesileyo 2023

Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.

I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.

24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.

Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.

79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.

Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.

Imirhumo yenyanga iqala kwi-£58.

L2T Into

IINKCUKACHA

IINKCUKACHA

Ngabaninzi abarhwebi abasebenza kwisithuba se-Intanethi, kunokuba nzima ukwazi ukuba ungaqala phi ngaphandle kokutshisa iminwe yakho. Kulapho umgaqo ungena khona.

IKhomishini yoRhwebo kunye neNkqubela phambili yoRhwebo (CFTC) ligunya elinoxanduva lokulawula imeko yezemali kunye nolawulo lwebrokeraji. Eli qumrhu lilawulayo li-arhente yomanyano eseMelika.

Nokuba sele uqalile na uhambo lwakho lokurhweba, okanye usakhangela umrhwebi onesidima-ukhe wawabona amaqonga anamaphepha-mvume avela kwizinto ezithandwa yiCFTC, FCA kwaye ASIC ukubalula ezimbalwa. Le mibutho yenzelwe ukukukhusela kwiinkampani ezinobuqhophololo kunye nokukunika umnatha wokhuseleko kwiimali zakho.

Kweli phepha, siza kukuxelela yonke into ekufuneka uyazi xa ufuna umthengisi weCFTC. Siza kugqiba ngokuxoxa ngabona bathengisi babalaseleyo beCFTC ye2023.

 

 

Ndwendwela eightcap Ngoku

 

Yintoni iCFTC?

Ngamafutshane, i-CFTC ngumbutho ozimeleyo owasekwa ngonyaka ka-1974. Eli yayilixesha lokuqala ukuba kubekwe imigaqo nemithetho yokubamba abarhwebi baphendule ngezenzo zabo kunye nokhathalelo lwabathengi.

Kukho iinguqu ezimbalwa okoko waqalwa umzimba. Umzekelo, iComodity Futures Modernization Act ka-2000 yayifakelwe ukudibanisa iCFTC kunye ne-SEC (Securities and Exchange Commission) ngombono wokulawula imeko yexesha elizayo. Umthetho weDodd-Frank ka-2010 ukhokelele ekubeni amandla e-CFTC andiselwe kwiimarike zokutshintsha. Ikwathetha ukuba kukho iseti entsha yezikhokelo emazilandelwe ngabarhwebi beCFTC. 

Ukuya phambili ngokukhawuleza ishumi leminyaka kwaye eyona njongo iphambili yeCFTC kukwenza nokuzinzisa ukhuphiswano lwezemali, oluzinzileyo kunye neemarike ezingafihliyo. I-arhente ngoku isebenza kunye neNational Futures Association (NFA). Oku kuqinisekisa ukuba uyakwazi ukurhweba kwindawo ekhuselekileyo nekhuselekileyo.

Zithini iimfuno zeCFTC kwiBrokers?

Ibango elibekwe yi-CFTC kubarhwebi libanzi. Inkampani nganye yezemali (enje ngabarhwebi) kufuneka ifake isicelo sephepha-mvume kwikhomishini yolawulo. Umrhwebi oqinisekileyo kufuneka aphumelele kuvavanyo olungqongqo, abonise ukuqonda kukhathalelo lwabathengi, kwaye atsibe iihupu ngaphambi kokuba abenako ukuhambisa iimveliso zezemali kuluntu.

Zimbalwa ezinye iimeko eziyimfuneko ekufuneka zihlangatyeziwe ngaphambi kokuba inkampani isebenze ngokusemthethweni kwisithuba semali. Sibeke uluhlu kunye sichaza ezona mfuno ziphambili kubarhwebi abavela kwi-CFTC.

I-AML / CTF kunye neCDD 

Xa kuziwa ekugcineni indawo yezemali indawo ekhuselekileyo necacileyo yabo bonke-ukwahlulwa kwe-AML (Ukuchithwa kweMali ngokuChasene neMali) kunye ne-CTF (Ukulwa ukuXhaswa kweMali ngobugrogrisi) kudlala indima enkulu. I-CDD (Ukukhuthala ngenxa yoMthengi) ikwayimfuneko encinci. 

Isidingo esisemthethweni sabo bonke abathengisi beCFTC siqhuba inkqubo yokwazi abaThengi bakho (i-KYC) xa usayina umthengi ngamnye. Imigaqo ithi umrhwebi ngamnye kufuneka alandele amanyathelo ama-4 e-KYC a:

1. Chonga bonke abathengi.
2. Qinisekisa isazisi somthengi.
3. Yiba nokuqonda ngengeniso yemali yomthengi ngamnye.
4. Ukongamela imisebenzi yotyalo-mali yomthengi.

Esi sizathu sokuba ubonelele nge-ID yesithombe kunye nobungqina bedilesi nanini na xa usayina kwiqonga elilawulwayo. Umthengisi weCFTC kufuneka athobele imigaqo ebekiweyo kwaye akubuze igama lakho elipheleleyo, idilesi yokuhlala, kunye ne-ID yefoto (njengepaspoti yakho okanye iphepha-mvume lokuqhuba).

Ngapha koko, uyakucelwa ileta esemthethweni okanye ileta yokusetyenziswa evela kwiinyanga ezi-3 ezidlulileyo, ingeniso yenyanga okanye yonyaka, inqanaba lomsebenzi, kunye nembali yamava okurhweba.

Lo msebenzi ukhankanywe ngasentla ngumxube weenkqubo ze-KYC kunye neCDD. I-KYC iqinisekisa ukuba unguye lowo uthi unguye kwaye akuyongozi yemali xa kufikwa kurhwebo lwemali okanye ubusela besazisi. I-CDD iqinisekisa ukuba umthengisi unayo yonke idatha efunekayo ukubonelela ngononophelo olungcono lomthengi kwiimfuno zakho.

Uphuculo lwenkuthalo

Ukuphuculwa kwamanyathelo okhuthazo aqhelekileyo aziswa xa umthengi ethathwa njengomngcipheko omkhulu. Njengomzekelo, umthengi ubhencekile kwezopolitiko okanye kwilizwe elinomngcipheko omkhulu. Kule meko, umthengisi weCFTC kufuneka enze uphando olunzulu ngakumbi nolomeleleyo kumthengi ochaphazelekayo.

Ingxelo yenkuthalo egcweleyo nenenkcukacha kufuneka ibandakanywe kwinkampani, kwaye i-CFTC ihlola rhoqo kumaqonga okurhweba ukuqinisekisa ukuba kuyathotyelwa. Masicinge ukuba uhamba ngokutyala imali eyi- £ 2,000 ngenyanga nganye, kwaye ngequbuliso uqalise ukufaka i- $ 15,000 ngenyanga. Umrhwebi wakho we-CFTC kuya kufuneka anike ingxelo malunga noku kwaye aququzelele uphando olunzulu lokufumanisa ukuba ivelaphi imali.

Ungeniso loPhicotho-zincwadi loNyaka

Sukuyenza impazamo ngayo-umthetho we-CFTC ngenqindi lesinyithi. Le khomishini yenye yezona zingqongqo kwihlabathi jikelele ngeendlela ezithile. Njengamaqonga alawulwa yi-FCA kunye ne-ASIC, bonke abarhwebi beCFTC banyanzelekile ngokusemthethweni ukuba babonelele kuphicotho zincwadi rhoqo ngonyaka.

Uphicotho-zincwadi lonyaka kufuneka luqulathe uluhlu olubanzi lweenkcukacha ezimalunga nezinto ezinje:

• Umthamo worhwebo lwempahla yezemali.
• Ukuthengiswa kwemida amanani.
• Ingeniso yee-asethi zodidi oluphantsi.
• Ukucazululwa komrhumo ngokucokisekileyo.
• Ingcaciso ebanzi malunga nomgangatho osetyenzisiweyo.
• Ukwahlula ngokucacileyo phakathi kwemiyalelo eyenziwa yi-brokerage, kunye nomxhasi.

Ukuba olu phicotho-zincwadi alunalwazi, okanye umrhwebi kufunyanwa ukuba akayithobeli imigaqo nangayiphi na indlela, i-CFTC inamandla asemthethweni okuhlawulisa inkampani ekurhwebelana ngayo. Kwiimeko ezinzima, i-CFTC inokurhoxisa iphepha-mvume lokurhweba lomrhwebi. 

Ukwahlula-hlulwa kweAkhawunti yeBhanki

Ukwahlula-hlulwa kweakhawunti yeBhanki bekuhlala kwindawo yezokhuseleko ngaphezulu kweminyaka engama-40 kwaye yabandakanywa kwi-SEA Rule 15c3-3 (Securities Exchange Act). Ukwahlulahlula yenye into eyimfuneko esemthethweni kubo bonke abarhwebi beCFTC. 

Ngokusisiseko, bonke abarhwebi abalawulwayo bayacelwa ukuba babambe iimali zeakhawunti yakho kwiakhawunti eyahlukileyo kuleyo ikomkhulu lenkampani. Izizathu zoku zicacile-ngokwahlulahlula ii-asethi ezizezakho, umthengisi we-CFTC ukhusela imali yakho kwisehlo esibuhlungu solwaphulo-mthetho lwezezimali okanye ukuwa kwenkampani.

Ukuphakamisa iiCaps

Kukho imida yokunyusa indawo xa isiza kubathengi beCFTC abasebenza kwi-forex, kwaye zezi zilandelayo:

• Iibini eziphambili zemali: I-Avareji ivaliwe ngo-1:50.
• Izibini zemali ezincinci: (ekwabizwa ngokuba ngababini bemali enqamlezileyo) I-Leverage ivaliwe ngo-1:20.
• Iibhanki zemali zangaphandle: Ukuphakama kufakwe kwi-1: 20.

Ekuphela kwendlela ejikeleze ezi caps zokuba unyanzelwe ukuba uthathwe njengomntu onobuchule kubathengi. Ukuba kunjalo, kuya kufuneka ungenise amaxwebhu ahlukeneyo kumthengisi weCFTC omkhethileyo. 

Ikhusela njani abaRhwebi

I-CFTC ikhusela abathengisi ngokugcina ukuthembeka kwiimarike zemali. Oku kuthetha ukungazinyamezeli iindlela zorhwebo eziyingozi, ulwaphulo-mthetho kwezemali, okanye ubuqhetseba babathengi.

Njengoko besesitshilo, i-CFTC idale imimiselo eliqela kunye neenqobo zokuziphatha kumaqonga okuthobela, kwaye ikhomishini iqinisekisa ukuba le mithetho iyalandelwa ngokwenza uhlolo rhoqo.

Ukongeza koku, umrhwebi ngamnye we-CFTC unyanzelekile ukuba abonise iinkcukacha zelayisensi yeCFTC kwiwebhusayithi yakhe. Oku akupheleli ekudaleni ukuzithemba kwicandelo lezemali kodwa kukunika uxolo lwengqondo lokuba inkampani isebenza ngaphakathi komthetho. 

Zeziphi iiasethi ezinokuthengiswa kumthengisi weCFTC?

Akukho babarhwebi babini be-CFTC abafanayo, ke ukuba une-asethi ethile engqondweni ungathanda ukuthengisa-ke ngalo lonke ixesha jonga okukhoyo eqongeni. Ngelixa umrhwebi omnye enokuthi asebenze kuphela kwi-forex, enye inokunikezela malunga nayo yonke into eyaziwayo eyaziwayo.

Ukuba awuchazwanga malunga nokuba loluphi uhlobo lwezixhobo zezezimali ofuna ukuzithengisa ngomthengisi wakho weCFTC, ke uluhlu lwethu lweeasethi eziqhelekileyo kufuneka zikuncede kunye.

Izitokhwe kunye neZabelo eziSebenzayo

Kusenokwenzeka ukuba awuzange uthengise ngaphambili, kodwa kunokwenzeka ukuba uqhelane nezitokhwe kunye nezabelo. Yintoni eyayisenziwa ukuba ixakeke kakhulu urhwebo lwesitokhwe imigangatho ngoku ihlala iququzelelwa kwi-intanethi.

Ukuba ufuna ukubandakanyeka isabelo sokujongana ke uya kuba nakho ukuthenga nokuthengisa izitokhwe kwiinkampani ezahlukeneyo. Njengomzekelo nje, oku kukunika ukufikelela kwiinkampani ezinje ngeApple, iFord Motor Co, iAmazon, kunye neProcter kunye neGamble.

Xa kuziwa 'sasazaKolu hlobo lweeasethi - oku kubonisiwe njengokubuza / ukubiza ixabiso. Ngamanye amagama, umahluko phakathi kwento umthengisi aza kuyithengisela yona, kunye nento umthengi aya kuyihlawulela yona. Olu didi lweeasethi lukwenza ukuba ukwazi ukutyala imali kutshintshiselwano lwaseMelika njenge-NYSE kunye ne-NASDAQ, kunye neemarike zamanye amazwe ezifana ne-LSE (London Stock Exchange).

Xa kufikwa kwizabelo ezisebenzisana nabarhwebi, kuhlala kukho iindidi ezintathu ezichaseneyo. Okokuqala, kukho 'i-execution broker' eya kuphumeza nayiphi na imiyalelo obayalela yona.

Ukuba ufuna ukuthengisa olu didi lweeasethi kodwa ufuna amava angaphaya, 'i-discretionary CFTC broker' ingangcono, njengoko bathenga kwaye bathengise ukuze unganyanzelekanga. Abarhwebi abanokuqonda benza umsebenzi omninzi, soloko ujonga nayiphi na imali eyongezelelweyo enokuhlawulwa ngolu hlobo lomboneleli.

Ukuba ukhetha indawo ethile embindini malunga nokuba ubandakanyeka kangakanani ekubekeni iiodolo, emva koko unokujonga 'umcebisi weengcebiso'. Olu hlobo lwebroker luphakathi phakathi kwezandla kunye nezandla.

Umcebisi weengcebiso ngeCFTC uya kukunika iingcebiso kunye nezikhokelo zokuhamba kweemarike kunokuba luncedo kuwe. Nokuba ufuna ukuthatha ingcebiso yomrhwebi okanye akunjalo kukhetho lwakho, kuya kufuneka ufundise inkampani kwihambo yakho elandelayo.

Indice

Ngamafutshane, injongo yee-indices kukubonisa ukuhamba kwexabiso leentlobo ngeentlobo zezitokhwe ezahlukeneyo- zihlala zisuka kuthengiso olunye. Umzekelo, i-FTSE 100 ilandelela izitokhwe ezili-100 ezinkulu kwi-LSE, kunye ne-Hang Seng Index ilandelela iifemu ezinkulu ezingama-50 ezidweliswe eHong Kong.

Emva koko unayo i-S & P 500, eyenziwe ziinkampani ezinobungakanani ezingama-500 ezivela kwi-NASDAQ kunye ne-NYSE. I-Dow Jones ikwisalathiso esithandwayo kunye nabarhwebi baseMelika. Oku kulanda iinkampani ezingama-30 ezinkulu zaseMelika-zonke ezihlawula izabelo.

Forex

Njengoko uyazi, kuya kufuneka ubhalise kumthengisi ngaphambi kokuba uqale ukurhweba nge-forex. Emva kwayo yonke loo nto, umrhwebi uya kuqhuba urhwebo kuwe kwisibini esikhethiweyo semali. Kwakhona, xa ukhetha umrhwebi, qiniseka ukuba iqonga liphethe iphepha-mvume lokuqinisekisa ukuba uthengisa kwindawo ekhuselekileyo.

Bonke abathengisi be-CFTC be-forex kufuneka balandele umgaqo we-FIFO (Okokuqala, kuQala ngokuPhuma). Ngokusisiseko, oku kuthetha ukuba ukuba uthengisa ngaphezulu kwesibini semali, kuya kufuneka uchithe esona sithuba simi simi simi side phambi kwayo nayiphi na enye.

• Iibini ezinkulu zemali zibandakanya USD / CAD, GBP / USD, EUR / USD, USD / JPY, NZD / USD, AUD / USD, USD / CHF, kunye NZD / USD.
• Izibini zemali ezincinci zibandakanya I-EUR / GBP, CHF / JPY, GBP / JPY, GBP / CAD, EUR / AUD, kunye ne-NZD / JPY.
• Iibhanki zemali zangaphandle zibandakanya USD/HKD, AUD/MXN, NZD/SGD, EUR/TRY, GBP/ZAR kunye neJPY/NOK.

Umthengisi wakho weCFTC uza kwenza ukuba urhwebe kule marike yehlabathi 24/7. Kuxhomekeke ekubeni ubandakanyeka kangakanani kwinkqubo ye-FX yokurhweba, kunokucetyiswa ukuba ukhethe umthengisi weCFTC ekwabonelela ngezixhobo ezahlukeneyo zobugcisa, uhlaziyo lwangoku lweendaba kunye neetshathi zamaxabiso.

commodities

Le asethi ithengiswa iiyure ezingama-24 ngosuku kunye neentsuku ezisi-7 ngeveki. Abanye abarhwebi babhekisa kule asethi 'njengezinto ezinqabileyo' kunye 'nezinto ezinzima'. Nangona kunjalo, izinto zorhwebo zinokwahlulwa zibe ziindidi ezi-5 zokuhlelwa-kwamandla, izinyithi ezixabisekileyo, iimveliso zehlathi, ezolimo 'kunye' nokunye ' 

Nceda ufumane apha ngezantsi uluhlu lwezinto zamandla:

• I-WTI ye-oyile engenachaphaza, Ioyile yokufudumeza, iBrent Crude.
• I-Terephthalic Acid ecocekileyo (PTA).
• I-Ethanol, iPropane, igesi yendalo, Ipetroli yeGulf Coast, iRBOB. Ipetroli (ipetroli ehlaziyiweyo ye-oxygen blends).

Okulandelayo, sidwelise isinyithi esithengiswayo:

• I-LME ubhedu, LME Nickel.
• ILadidi, iZinki, iTin, I-aluminiyam, ingxubevange yeAluminiyam.
• Cobalt, Molybdenum, Intsimbi ehlaziyiweyo.
• Metals ezixabisekileyo: igolideIPlatinam, iPalladium isilivere.

Iimveliso zehlathi:

• Random Length Amaplanga kunye Intlama yomthi olukhuni, iSoftwood Pulp.

Okokugqibela kodwa kungaphelelanga apho - ezolimo:

• ICotton, Umbona, Ngqolowa, I-Oats, i-Rapeseed, iRice eRhakala.
• Iimbotyi zesoya, iSidlo seembotyi zesoya, iSidlo seSoya, iOyile yeembotyi zesoya.
• Ubisi, iCocoa, ikofu, iAdzuki bean, ikofu yeRobusta.
• Iswekile, Ijusi yeOrenji eQinisekisiweyo eQinisekileyo.
• Iihagu Ezibhityileyo, Iinkomo Eziphilayo, Iinkomo Ezondlayo.
• Okunye-ioyile yamasundu, irabha, amber kunye noboya.

Ukuba unomdla kurhwebo lwempahla kumthengisi weCFTC, ngethemba, uluhlu lwethu olungentla lukunike inkuthazo malunga nento onokufuna ukuqala ngayo.

Cryptocurrencies

Nceda ufumane apha ngezantsi kolunye uluhlu lwezona zorhwebo zithengiswayo kwimarike yemali yedijithali:

• Litecoin (LTC).
• IChinance Coin (NBB).
• Bitcoin (BTC).
• I-Bitcoin SV (BSV).
• I-Ripple (XRP).
• Ethereum (ETH).
• I-Bitcoin Cash (BCH).
• Tether (USDT) ixabiso lembali
• EOS (EOS).
• I-Monero (XMR).

Kukho ngaphezulu kwe-2,000 yeemali ezahlukileyo ekunikezelweni ngenxa yoko kufanelekile ukuba ujonge ukuba yeyiphi imali ye-imali yedatha ekhoyo kumthengisi wakho weCFTC. Ukuba umtsha ekuthengiseni i-cryptocurrensets, unokufuna ukuqala ngeakhawunti yedemo ukuze uzive malunga nendawo.

Uyifumana njani i-CFTC Broker enkulu

Ukurhweba kugcwele ukumangaliswa, okuhle nokubi-ke ukukhetha umthengisi ogcinwe kwimigangatho ephezulu yiarhente yaseburhulumenteni kubalulekile. Ngokwenza njalo, uyazi ukuba uphi kwaye ulindele ntoni ngokweenkonzo.

Sidibanise uluhlu lwezinto ekufuneka uzijongile xa uzingela abarhwebi beCFTC ababalaseleyo.

Ii-asethi ezininzi

Kuyatshiwo ukuba abanye abantu bayathanda ukugcina iipotifoliyo zabo ziphantsi kwiiklasi ezimbalwa zeasethi. Oku kunjalo ikakhulu kubatyali mali abangenamava, njengoko kusengqiqweni ukufunda ukungena nokuphuma kweeasethi ezimbalwa - kunokuba uzame ukuba nguJack walo lonke urhwebo lwezemali.

Oko sele kuthethiwe, kungafika ixesha apho ukhathala ngokurhweba ngezixhobo zemali kwaye ufuna ukuzama into eyahlukileyo. Kungenxa yesi sizathu sokuba sicebise ukuba ujonge umthengisi weCFTC ngokhetho lweeklasi ezahlukeneyo. Oku kuyakwenza ukuba uhlukanise iphothifoliyo yakho, ukuba ungafuna njalo.

Ukusasazeka

Ukusasazeka okubonelelwa ngumthengisi weCFTC kunokwenza umahluko omkhulu kwiinzuzo zakho zorhwebo xa zizonke. Ukusasazeka kubonisiwe kusetyenziswa 'iipipi', ngumahluko phakathi kokuthenga kunye nokuthengisa ixabiso leasethi oyithengisayo.

Ukunika umzekelo, ukuba uthengisa i-forex pair YeEUR / USD kunye nokusabalalisa kwe-4 pips, ukuhlukana, kuya kufuneka ukhulise utyalo-mali lwakho ngaphezu kwe-4 pips.

Ulwakhiwo lweKhomishini

Njengokusasazeka, iifizi zekhomishini zinokuchaphazela inzuzo yakho yorhwebo. Zonke i-CFTC brokers zahlukile, ke kuyakufuneka wenze olwakho uphando. Sifumanise ukuba abanye abarhwebi beCFTC abayithathi nayiphi na ikhomishini. Kwelinye icala, abanye bathatha ipesenti kuyo yonke into oyenzayo.

Ukukunika umzekelo wendlela umrhumo wekhomishini yomthengisi osebenza ngayo, jonga ngezantsi:

• Uthengisa nge-GBP/USD.
• Umthengisi wakho weCFTC unentlawulo yekomishini eyi-0.8%.
• Utyala i-£ 3,000.
• Umthengisi weCFTC uya kuthatha i-£ 24 ikhomishini (£ 3,000 x0.8%).

Iindaba ezimnandi kuwe kukuba uninzi lwabarhwebi beCFTC esixoxa ngalo kweli phepha likuvumela ukuba urhwebe ngaphandle kokuhlawula nayiphi na ikhomishini.

Izixhobo zoHlahlelo lobuGcisa

Uninzi lwabarhwebi abanesidima babonelela ngezixhobo zohlalutyo lobuchwephesha. Ngaphandle kokuba ungumrhwebi ohamba yedwa usebenzisa urhwebo oluzenzekelayo, izixhobo zobuchwephesha zibaluleke kakhulu xa kufikwa kuqikelelo lokuziva ngokubanzi kwintengiso.

Apha ngezantsi sidwelise iindlela ezimbalwa ezisetyenziswayo zohlalutyo lobuchwephesha xa kufikwa kumba wokuhambisa isicwangciso esomeleleyo sokurhweba.

• I-Average Directional Index (ADX).
• Umndilili wokuHamba oMkhulu (EMA).
• I-On Balance Volume Indicator (OBV).
• Ukubuyiswa kweFibonacci.
• I-Oscillator yeStochastic.
• IAroon.
• Isalathiso samandla ahlobene (RSI).
• I-Accumulation/Distribution Line (umgca we-A/D).
• Ukuhambisa umndilili wokuDibana kokuDibana (MACD).
• Ukusuka kumngangatho.

Izixhobo Zokufunda

Ngokukodwa xa kufikwa kubathengisi be-newbie, izixhobo zemfundo zinokubaluleka ekufundeni nasekuqondeni izinto ezinje ngedatha yentengiso ebukhoma kunye neetshathi zembali. Ngendlela efanayo, izixhobo zokubonisa kunye nokubuyela umva kunokukunceda ekuqikeleleni ulwalathiso lwentengiso.

Emva kwayo yonke loo nto, uya kuhlala ufumanisa ukuba amaxabiso ekhonkco athambekele ekuziphindaphindeni ngelinye ixesha. Njengoko sichukumisile, enye indlela ebalaseleyo yokuzifundisa kukuzama indawo yeakhawunti yeedemo njengoko zikwenza ukuba urhwebe phantsi kweemeko zentengiso yokwenyani, ngaphandle komngcipheko. Nokuba yeyiphi okanye uzame inkqubo yokurhweba ngokwesiqhelo ukuze impumelelo yorhwebo ingekho kwaphela kumagxa akho angenamava.

Izinketho zeNkxaso yoMthengi

Akukho xesha apho inkxaso yabathengi ingabalulekanga. Kwilizwe elifanelekileyo, iqela lenkxaso yabathengi be-CFTC liya kufumaneka ukukunceda iiyure ezingama-24 ngosuku kunye neentsuku ezisi-7 ngeveki.

Inyaniso kukuba abanye banikela ngenkxaso kuphela iintsuku ezi-5 ngeveki. Ngaloo ndlela, ukuba uthengisa kwimarike ye-24 / 7 njenge-forex - oku kunokunganeli ngokwaneleyo kuwe. Ngamanye amazwi, ukuba ufuna uncedo ngempelaveki uya kushiywa phezulu kwaye womile, kwaye kusasa ngoMvulo kuya kuba semva kwexesha kakhulu.

Ngesi sizathu, soloko ujonga umrhwebi othile ukuze ubone ukuba loluphi ukhetho lweenkonzo zabathengi olukhoyo kubathengi (kwaye nini). Abanye banikela ngengxoxo ephilayo kunye ne-imeyile kunye nomnxeba.

Izinketho zokuhlawula

Usenokuba sele uqokelele ngoku ukuba umthengisi ngamnye weCFTC uya kwahluka kancinci xa kufikwa kukhetho, iifizi kunye nomgaqo olandelwayo. Ukuba kukho indlela ethile yokuhlawula ekufuneka uyisebenzisele iakhawunti yakho yomthengisi-soloko uqinisekisa ukuba iyafumaneka eqongeni ngaphambi kokuvula iakhawunti.

Sifumanisa ukuba uninzi lwabarhwebi banikezela ngabarhanelwa abaqhelekileyo xa kufikwa kwiindlela zokuhlawula. Oku kuhlala kubandakanya ukutshintshwa kwebhanki yocingo kunye namakhadi etyala / okuthenga.

Ke kukho i-e-wallets ezifana PayPal, Skrill kwaye Neteller ezikhula ngokuthandwa ngenxa nje yoncedo olupheleleyo. Ezinye iinkampani zomthengisi zinokukuvumela ukuba ufake idiphozithi usebenzisa i-cryptocurrencies njengeBitcoin.

Inkqubo yokufaka kunye nokuTsala imali

Ke, ufumene umthengisi olungileyo we-CFTC owamkela indlela oyifunayo yokuhlawula-ngoku kuya kufuneka ujonge umgaqo-nkqubo wezemali. Ezinye iifemu zabarhwebi zibiza iifizi kubathengi ukuba bafake okanye barhoxise. Ungalufumana olu lwazi kwiwebhusayithi yeqonga.

Ngokubhekiselele kumaxesha abekiweyo enkxaso mali, indawo nganye iya kwahluka kancinane, kodwa uninzi luya kuyisebenzisa idebhithi / ikhadi lakho letyala okanye idiphozithi ye-e-wallet kwangoko. Oku kuthetha ukuba ungaqala ukurhweba kwangoko. Ngaphandle kokuba uthathe isigqibo sokufaka kunye nokudluliselwa kwebhanki, okunika elona xesha lincinci lokuqhubekeka.

Kwimeko yokurhoxa, oku kufanele ukwenziwa ngumrhwebi kwiintsuku ezimbalwa.

Izinketho zeAkhawunti zeCFTC

Izinketho zeakhawunti ziyahluka, kodwa ezinye zezona ziqhele ukubonwa zidweliswe apha ngezantsi kunye nenkcazo emfutshane yohlobo ngalunye.

I-Akhawunti yeNano, iMicrosoft kunye neMicrosoft

Uninzi lwabarhwebi luvile ngeakhawunti yomrhwebi esemgangathweni- kodwa ii-akhawunti ze-nano, ezincinci kunye nee-mini nazo zikhetha umphunga. Ezi akhawunti zincinci zilungele abatyali zimali abatsha abafuni ukubeka emngciphekweni imali eninzi. Ngokufanayo, bafanelekile kubarhwebi abanamava abafuna ukuzama isicwangciso esitsha ngemali encinci.

Ukuba awukwazi ukubona olu hlobo lweakhawunti lubhengeziwe, kufanelekile ukubuza iqela lenkxaso yabathengi beCFTC. Banokukulungela ukwamkela iakhawunti esemgangathweni ukuze ikulungele.

Iakhawunti yamaSilamsi

Ayisiyomntu wonke, kodwa ukuba ungumlandeli wenkolo yamaSilamsi, kwaye usafuna ukurhweba- ke jonga iakhawunti yamaSilamsi. NgokomThetho we-Sharia-Ukwamkela kunye nokuhlawula inzala akuvumelekanga ngokupheleleyo kwaye ke yi'haram '(njengokungcakaza).

Ukuba ungumlandeli wenkolo yamaSilamsi kwaye awukwazi ukubona olu hlobo lweakhawunti lupapashiwe, akukho bubi ekubuzeni ukuba ngaba umthengisi weCFTC uyakwazi ukumelana neemfuno zakho. Ngamanye amaxesha, baya kukunika 'iakhawunti engatshintshanga', ethomalalisa umdla kwizikhundla ezibanjwe ubusuku bonke. 

IiAkhawunti zeDemo

Sithetha ngeakhawunti yeedemo kakhulu kuba zibaluleke kakhulu kubarhwebi kuwo onke amanqanaba amava. Ayingabo bonke abathengisi abanikezela ngeakhawunti yeedemo kubathengi, kodwa kuhlala kulula ukufumanisa ukuba ikho ekhoyo ngokundwendwela iqonga kwaye ujonge ngeenxa zonke.

Ngokusesikweni, iiakhawunti zedemo zikuvumela ukuba uzive urhweba ngaphandle kokubeka emngciphekweni nayiphi na imali. Kwakhona, bakulungele ukuvavanya iziqwengana ezintsha kwindawo engenabungozi.

Qalisa nge-CFTC Broker namhlanje

Ngethemba, ngoku sele unokuqonda okucacileyo kweemetriki ezibalulekileyo ekufuneka ujonge kuzo xa ukhetha umthengisi weCFTC. Ngapha koko, uyazi ukubaluleka kokuqhuba Olunye uphando ngaphambi kokuzibophelela kulo naliphi na iqonga labarhwebi.

Ngaphambi kokuba sifike kuluhlu lwethu lwabathengisi beCFTC abaphambili be2023, apha ngezantsi uya kufumana isishwankathelo sendlela inkqubo yokubhalisa esebenza ngayo. 

Inyathelo lokuqala: Vula iAkhawunti yokuRhweba ngeCFTC

Ukuze uqale ukurhweba, kuya kufuneka ubhalise kunye nomthengisi weCFTC ochaphazelekayo. Qala ngokubetha iwebhusayithi yenkampani. Ukubhalisa / ukwenza iqhosha leakhawunti kuhlala kuyinto yokuqala oza kuyibona.

Uya kuthi emva koko ubonelele ngenkcukacha zakho. Eli linqanaba lokuqala lenkqubo ye-KYC, ngokokude kufuneke wazise umrhwebi ukuba ungubani kwaye uhlala phi. Uya kudinga ukubonelela ngomhla wakho wokuzalwa, inombolo yokhuseleko lwentlalo kunye neenkcukacha zonxibelelwano. 

Inyathelo lesibini: Nika isiQinisekiso seSazisi

Kukho imfuneko yabo bonke abarhwebi beCFTC abalawulwayo ukuchonga umthengi ngamnye. Unoko engqondweni, kuya kufuneka uthathe ikopi yelayisensi yakho yokuqhuba okanye ipaspoti.

Kuya kufuneka ukuba ubonelele ngekopi yetyala elisetyenziswayo kutshanje (okanye into efana negama lakho elipheleleyo nedilesi yokuhlala kuyo), kunye nokuphendula imibuzo embalwa malunga nemeko yakho yezemali.

Inyathelo lesithathu: Faka iAkhawunti yakho

Sithethile malunga nokukhetha idiphozithi ngaphambili, ke khetha eyona ndlela ikhethileyo kwaye uqhubeke nokuxhasa iakhawunti yakho.

Inkqubo ngokuqhelekileyo ilula, njengoko konke okufuneka ukwenze kukukhetha ukhetho lokuhlawula kwimenyu ehlayo (ikhadi lekhredithi / i-debit card, njl.), kwaye unqume ukuba ungathanda ukuyifaka kangakanani. Gcina iliso kwimirhumo yentengiselwano kunye nobuncinci beakhawunti.

Inyathelo lesine: Qalisa ukuRhweba / Zama iAkhawunti yeDemo

Ukuba uyafuna, ungaqala ukurhweba kwangoko nje ukuba iakhawunti yakho ixhaswe ngemali. Ukuba awukakulungeli ukuthatha i-plunge emva koko ungasebenzisa iakhawunti yedemo. Ewe, kunjalo, kwimeko yokuba umthengisi wakho weCFTC omkhethileyo unikezela ngezixhobo.

Abarhwebi abagqwesileyo beCFTC ka-2023-Okhetho lwethu oluphezulu 

Ukuba ukulungele ukuqala ukurhweba ngeqonga elilawulwayo hayi, apha ngezantsi ufumana uluhlu lwethu lwabathengisi beCFTC abaphambili be2023. Umrhwebi ngamnye unikezela ngemirhumo yokhuphiswano, iimfumba zezinto ezinokuthengiswa, kwaye kunjalo- loo layisensi ibalulekileyo yeCFTC.

Iingcinga Final

Ngeengcuka ezininzi kwimpahla yempahla yegusha kwishishini leenkonzo zezezimali, kubaluleke kakhulu ukuba ukhethe umthengisi weCFTC- okanye ubuncinci obambe ilayisensi esemthethweni evela kwelinye igunya.

Oku kuya kuba ngumnatha wokhuseleko kwindawo esele ingaqinisekanga. Ezi nkampani azilifumani ngokulula iphepha-mvume labo, njengoko kukho imigaqo engqongqo yokuthobela ukuthanda ukugcina imali yakho yahlulwe. Lilonke, ukuba ufuna ukurhweba ngendlela ekhuselekileyo nekhuselekileyo yokurhweba ngendalo, singacebisa ukuba kusetyenziswe omnye wabarhwebi beCFTC abadweliswe kweli phepha.  

 

 

FAQ

Yintoni iCFTC?

Ngokusekwe e-USA, i-CFTC imele iKhomishini yoRhwebo lweKamva yezoRhwebo '. Le arhente ijongene nokulawula iimarike zorhwebo kunye nokuqinisekisa ukuba ii-CFTC brokers zisebenza ngaphakathi komthetho.

Zeziphi iiasethi endivunyelweyo ukuba ndizithengise nomthengisi weCFTC?

Zeziphi iiasethi onokuzithengisa ngokwenene zixhomekeke kumthengisi weCFTC osayine kunye naye. Ngelixa abanye abarhwebi babonelela ngemida ebanzi yeeasethi, abanye bagxila kuphela kuseto oluthile.

Ngaba kukhuselekile ukusebenzisa umthengisi weCFTC?

Ewe kukhuselekile ukusebenzisa umthengisi weCFTC. Nawuphi na umrhwebi ophethe iphepha-mvume le-CFTC usebenza phantsi kwemithetho engqongqo ebekiweyo. Bonke abathengisi beCFTC bacacile kwaye bathembekile.

Ngaba ndingarhweba nge-cryptocurrency ngomthengisi weCFTC?

Ewe. Kwi-2015 i-CFTC ibize ukuba ii-cryptocurrensets zibekwe njengodidi lwezinto zorhwebo. Ngenxa yoko, ukusukela nge-2018 i-cryptocurrensets ilawulwa yi-CFTC.

Ndingaqiniseka njani ukuba umrhwebi ulawulwa?

Intloko kwiwebhusayithi yomthengisi, njengoko bonke abarhwebi beCFTC kufuneka babonise inombolo yelayisensi ngokucacileyo kubathengi. Ukuba awuqinisekanga, yiya kwi-BASIC (iZiko loLwazi lweMeko yokuDibana) eliyingxenye ye-NFA. Xa sele ulapho, ungafaka inombolo yelayisensi ukuqinisekisa ukuba ilungile.