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National regulations
2017 year1month10On the th, the China Internet Finance Association issued a "Notice on Preventing Risks of Illegal Internet Exchange", stating that the People's Bank of China, China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission, and the stateforeign exchangeThe Administration and its branches have not approved any institution to carry out or act as an agent to carry out foreign exchange deposit business within the territory of China; According to the "Strict Investigation and Punishment of Illegal Foreign ExchangefuturesNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
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Case:
文章由吕先生第一人称自我阐述: this year2018year11月被我一个叫璐璐的人打电话,说炒股交流,我也不知道他怎么知道我的电话号码,出于礼貌,她加我的我没有拒绝,还把我拉到一个群,说里面的雷老师是一个股票高手 就问老师该怎么做才能赚钱,老师就给我推荐万銮国际平台,说带领游资一起分享股票技术,所以他要组建群想学习炒股技术的都可以报名进群。我也平时也小小的了解了一下!讲了几天说股票行情不好,还要下跌,让我们把手中的股票减仓。
在减仓的那几天,雷老师在群里讲解牛股组合怎么布局,把我们按照资金多少分为“核心团”“主力团”“潜龙团”。直播间有个叫田信的,他自称是雷老师的得意徒弟,他在直播间给我们分享指数对冲赚钱是多么的容易。最后雷老师说股票行情不好,必须2条腿走路实现季度资金翻翻计划,决定去考察这个指数对冲的平台。
过了一个周末他在直播讲解这个平台,并且跟平台申请了绿色通道,不用资金达到80万就开hu, 然后让找他助理申请开hu。最后他助理把客服的联系方式推给我了,在客服的指导下我在1month5日开通的账户,1month7Day morning8spot25分在直播间里雷老师教我们怎么买卖,并且强调我们不能贪心,学习只能一手一手的买卖,并且这周在学习中赚的钱要取出来,犒劳下自己,给家人买点东西,小赚几万我感到来钱真的开心!我就把当天赚取的5000多美金提取出来了,1month15日提取的钱就到账了,彻底相信这个平台了,(祝纬法援友情提醒这些都是平台的套路,前期博取投资人的信任,放长线钓大鱼)
stay8spot50分武阳在直播间里说现在MT4的走势适合买空,我就跟着买了,买完后他就开始分行mt4的走势,大概15分钟左右,他说大盘起来了,要开始涨了,让把手中的空单全部平掉,平了几手空单就在买几手多单,结果买完就开始下跌,一直到下午都没有涨上来,最后把单子平掉将近5万美金,晚上在雷老师的直播间,跟我们讲解指数对冲交易的技巧,并且说资金大抗风险能力高,资金少的人可以先选择全部做指数对冲,资金大的可以一边买股票,,说今晚美国股票肯定大跌,让我们买空,买完就开始涨,一直亏,涨的越高他说待会跌的话就赚的多,并且在直播间频繁加仓。最后美国股票开盘了,还一直涨,最后都亏了。 [/table][/table][/table]Click here to add image captions and text<component-cursor style="width: 1px; height: 1px; user-select: all;">
1Our lawyer came forward to communicate with the other party's platform! 2Present evidence provided by the victim and inform the platform of the illegal nature of this matter! 3Subsequently, my lawyer will transfer the funds that the victim has lost! If the other party does not agree! 4Send a lawyer's letter to formally sue the platform and the involved personnel. 5The other party agrees to our proposed negotiated solution and returns the victim's loss funds. 6、双方和解成功平台将亏损资金打入受害人绑定入金账号。