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abstract:
Eastern Legal AidDongf315)OnYingtuo Global投资期指被骗?BitInternational盈利的是虚拟盘吗?Hash GlobalIs the platform legal?Bomai OnlineDeceived funds can be recovered.Duoqian InternationalIs it a black platform?Huangma Finance老师带单炒指数合法吗?炒沪深300、HK50、A50、US30、US630Dezhigold、crude oilUsoil亏损可追回?ATFXWhat should I do if I am unable to withdraw the funds?foreign exchange诈骗受害者不胜枚举!
Operation type:Shanghai and Shenzhen300 Teacher with orders:王琛
  this year3月份,有个人给我打电话问我炒不炒股之类的,后来加了我的威信,聊了几天后就将我拉入了一个直播间,里面有八个自称是老师的人(给我带单的是一个自称股中仙老师,叫王琛),每天讲解股票的知识,给我们分析和推荐股票。刚开始推荐的股票都还不错,还能盈利,后来老师说股票行情不好,他们现在都在做期货指数投资,而且操作起来非常简单,可以买多也可以卖空,双向都可以赚钱。每天都有上百点的波动,最少一周都可以翻番,而且做的时候有老师带着做赚钱。他们经常现场演示如何操作,让我们看他几分钟赚几万、几十万的,还从网上让我们看他下的单赚了多少钱。给我们洗脑后,就让我们去找开.户助理开.户。大家按照要求开.户后,助理在网上给绑定银.that 's ok.卡,填上身份证复印件正反面和号码,一张照片和手机号,就给开通了操作账号,这期间我一没签字二没亲自确认,后来他说老师指导操作,但是必须打进最少3万元,才能开通。刚开始跟着老师炒沪深300的时候,每天还能赚点儿钱,我就很相信老师的建议,一直频繁的加金加仓,等到我所有的资金都进了平台后,这一切都变了,他每次给的单子都是反的,频繁交易每天最少都要交上千的交易费,我每次都是亏得受不了时自动割肉出来。我先进去了30Wan, from3month23Number to4月不断出金入金,不到俩周,亏了56万元。可是我看到群里的人都还是只有盈利,没有一个人说自己跟着老师亏了之类的,就开始怀疑这个平台的正规性,之后我就到网上搜索了下看到了Eastern Legal Aid Team(Dongf315)The article that exposed the black platform I posted immediately contacted them and asked them to help me recover the losses. Case outcome:Inquire and understand relevant policies through Dongfang Legal Aid,认为该赢拓环球平台的经营行为是不合法的,All transactions are invalid,The platform should refund all its lost funds. After receiving the materials, the platform,Contact our clients,Simultaneously expressed a willingness to reconcile. Eastern Legal AidVX(Dongf315)
——东方法援提醒投资者“理性投资 从我做起”,提高警惕,防范各类新型非法证券期货活动。
一、摒弃“以小博大”的心理,提高风险意识。如果见到有人宣传做“外盘期货”能够赚大钱,那是欺诈误导,请不要参与,以免上当受骗,遭受财产损失追悔莫及。
2、 Remember the "Four Legitimacy" and invest rationally, which means "legitimate institutions, legitimate products, legitimate venues, and legitimate personnel.".
3、 Remember to consult the financial management department before investing to determine the legality and safety of the investment. Once it is discovered that one has been deceived, relevant evidence such as payment of funds, communication and contact information should be collected and saved as soon as possible,确定维权的先后顺序,第一时间找专业团队委托维权,或协商不成直接报警。因为很多平台可能就捞几笔就会准备跑路,如果按正常程序走,可能回过头来平台以及跑路或是销毁了所有证据,这就耽误维权的黄金时间,极大增加维权的难度。这也是业界称维权是与时间赛跑的过程。
四、“非法金融机构和非法金融业务活动取缔办法”(国务院令1998[247]No18It is explicitly stipulated that "losses incurred due to participating in illegal financial business activities shall be borne by the participants themselves.". This is also the basis for relevant institutions not to file a case, but is it really impossible to recover the funds that have been scammed? We can resolve it through civil mediation and negotiation here, and there are also many successful cases like this.
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