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费咨询如何挽回亏损 Always online via WeChat:[Hr5992] QQ[167386034]
The scams of domestic fraudsters and traders can be basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABai Shi Le and Jia Shiforeign exchangewait.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
What are the reasons for the loss?
1Fictitious trading platform, using simulated trading software. Scammer gangs often fabricate a high-end company and transmit a simulated trading software to investors, which they control. The market and price trends of commodities in the software are set by themselves and then speculated with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the nationwide public disclosure of enterprise information. Fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3Forcefully closing positions when customers make profits. As the saying goes, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors are often forced to close their positions due to the fact that they often open accounts online, either without a contract or without knowing the company name and address,**For strength, there is no door to appeal.
4Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.
5Enlarge trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim;
6Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.
Free consultation on how to recover investment losses Always online via WeChat:[Hr5992] QQ[167386034]
The reason for the success of the recovery is because the basic work was done solidly, the relevant evidence materials were very sufficient, and the illegal and irregular areas of the relevant exchanges, platforms, member units or agents were caught. In this case, there is weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of recovery. The exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation. |
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