港盈汇通居然有这样的黑幕。遭遇网络骗局怎么处理

Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa
     I am this year3month1I was pulled into a stock group by a stock enthusiast, and the group leader Lao Jia would push stocks every day. At first, Lao Jia would post stocks on his friend circle every morning and evening. I also paid attention to his stocks every day and felt that they were good. A few days later, he decided to rebuild the group and said it would be convenient for everyone to exchange stocks!Then I distribute morning tickets in the group every morning. In the evening, he gave a lecture in the live broadcast room of the financial channel and invited "Lao Niu" and "Wen Nan" to give us a lecture. At that time, he had been buying stocks with him, and I felt that the lecture was quite reliable, so I gradually trusted him.
About to3月中，老甲说股市不好做，他说现在是做futures（港盈汇通）的最好时间，经济不好，就做空，而且可以当天买卖，钱也来得快，几天就可以翻倍，还把他自己的帐户截图给我们看，在利润的诱惑下，我们都开通了所谓的帐户（过程是联系他推荐的这个开~Customer service. stay3month19Daily deposit30w，入金当天就听“老甲”喊单买了10手，赚了大概3万多人民币，赚钱了胆子也大了，晚上讲课的老师向先生叫上我和我的另一个朋友一起做空，并叫我们买了半仓20手，当时整晚一直都是多，他不但不叫我们止损，还叫我们再买20手多做对冲，最后还叫我先平仓多，最后坚持不住了我自己止损了，当晚就亏损20RMB 10000.

        好在我在网上搜索港盈汇通，发现这是个黑平台，并找到了致远法援，在他们的帮助下港盈汇通平台在一个星期内给我进行了赔付。
▋如何识别foreign exchangeThe tricks in the shouting trap
外汇黑平台泛滥的问题目前在外汇投资市场也是闹得沸沸扬扬，但因市场上投资者的流动，上当受骗，花钱买教训的投资者还是不少的，尤其是初入外汇市场的投资者，这些人成为黑平台所青睐的主要对象。致远法援根据之前遇到的受骗投资者总结出一些常见的外汇骗局的套路，希望能帮助更多的投资者。

Routine One
By registering customers on the proxy link, the platform will provide commission rebates to the agent for every transaction you make. Many agents operate with simulated trading desks, disguised as analysts or traders, and have customers follow them. Taking advantage of customers' mentality of overnight wealth, short-term heavy positions, the more they brush, the better. Regardless of the customer's profit or loss, the agency's handling fees are stable. This is currently the main approach in the industry.

Routine 2
之前有个平台，就是靠赠金做到国内前三。他们经常搞100%Gifts are very attractive to customers.18年下半年，直接中国区所有客户禁止出金。据说平台亏损1亿美元以上，都是被刷的。不过很多无辜的客户资金被冻结，平台在国内的几个办事处被砸了好多次，欧洲总部也有人去闹，由于平台是塞浦路斯监管，最后也就这样了。英国FCAOr the United StatesNFARegulatory platforms dare not engage in such behavior.(Black Platform)After the Tiehui incident, the activities of platform merchants giving money have decreased significantly and various restrictions have been added.
Routine Three
Everyone should be familiar with the imitation website, for example, the official website of a platform is###comI'll make one###cn(Or other similar domain names)All contents are identical. After you register, I will take your information from the backend to the real official website to register, and then send you the account. Even the trading platform is legitimate on the official website. Because the account and platform are both real and can be logged in, it is difficult for customers to detect issues. Even the recharge interface is similar. Due to the strict foreign exchange control in China, even legitimate traders still need to use third-party channels to recharge. Counterfeiting platforms can also go to third-party channels to open an interface, to be honest, it's completely indistinguishable. Only when the money is not received after recharging can it be discovered. However, it was discovered too late at this time, and the money had run out. We had to rely on experience and be able to check the information.
Routine Four
Opening a live streaming room for free teaching, using websites and social media to promote and attract investors, inviting some analysts to visit the live streaming room, hiring someone to interact with the analysts in the live streaming room, boasting about the orders made correctly on the previous trading day, coupled with customer service marketing, novice investors are prone to getting hot headed when they see them, and immediately open an account to deposit money. After following up on the orders, they find it difficult to make a profit, basically all at a loss, At this point, I wanted to give up but felt unwilling. The salesperson continued to deceive me and add funds, but the result was that I got deeper and deeper.
Routine Five
Abnormal sliding points can also have forward and reverse sliding points, but generally speaking, the sliding points mentioned by people are unfavorable situations for traders. Any legitimate platform will and should have a sliding point, and the difference between legitimate and black platforms is the time when the sliding point appears. Regular platforms will not slide at regular market prices, but should only exist in large market prices. Black platforms will control whether to slide or not, leading to abnormal pricing.

How to distinguish between legitimate platforms and unregulated black platforms?
1Compliant foreign exchange platform
Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA)，2.Commodity Futures Trading Commission of the United States(CFTC)，3.National Futures Association(NFA)，4.Australian Securities and Investments Commission(ASIC)As long as dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
2Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
What evidence is needed to recover losses, how to recover funds, and what conditions need to be met?
1Exceeding the loss limit3More than RMB 10000.
2The transaction record is within one year.
3There are transaction reports or bank statements.
4The platform is still operating without running away.
5It is best to have chat records with platform salespeople and single calling teachers.
Legally pursuing losses emphasizes timeliness. If you contact Zhiyuan Legal Aid earlier, the likelihood of the platform running away will be reduced!