In the future, when encountering such investment scams, everyone must promptly take screenshots and keep chat evidence. In the future investment process, pay more attention. I remember watching Tiktok a few days ago who said something very reasonable. He resolutely refused to do three things about investment. The first is that I got rich, the second is that I got rich overnight, and the third is that I don't earn money without risk!
How to distinguish between legitimate platforms and unregulated black platforms?
1Compliantforeign exchangeplatform
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.US goodsfuturesTrading Committee(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!