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Zhiyuan Legal Aid Penguin3205792419 authorityyouhugmedLa
鸿满仓配受骗经过和现在结果: 2018year8月份,无意间我被人拉进一股票交流群:德利股票交流群,说是股票分析挺不错,昵称:战狼(二哥),在股票群里帮助股友分析股票、推荐股票,因股市行情低迷,群主后续便时不时在群里鼓动,说带着几个股友做恒生指数对冲股票亏损,在群里及其个人Q空间里晒做恒指多、空单赚80%、60%等带群友已经完成百分之百亏损股票解套信息,并夸口说:如果不赚钱,他把眼珠扣下来放地上当球踩!私聊我说,一个月,11月份就能把我被套的股票亏损的钱赚回,资金安全。并把开户业务员昵称:国际化客服经理-李钟硕发给我,让我开户并把所剩无几的套着的股票全割肉转入,只要资金到位,11月份便可把股票亏损的赚回、翻番。 后来,群里面两三位私下加我为好友,问我跟群主做恒生指数没,说很容易赚回股票亏损的部分,说是比做股票容易多了,老师带做都赚了,并把业务员403098464昵称:国际化客服经理-李钟硕发给我。在他们的诱惑之下,一个多月后,11month5日,再次咨询客服经理,确认市场是否正规,业务客服经理告诉我说:“恒指交易是国际市场,全球都在做”,而后鸿满仓配化客服经理-李钟硕帮我开通了鸿满仓配,实盘帐号1103829。11.6.night22spot42,转入13500元人民币,战狼在群里链接路径的直播室带单, 后群主战狼邀请进入重新建立的群:团结一致德利老股友,有时在群里带单要求大家从原来股票群退出。0.5手开始小赚,可没几天却亏了近1150USD(0.79万元人民币),恒生指数交易时间也由原来早上9From midnight to the early morning of the next day2点变更为早上、下午、晚上三个时间段,带单老师:群主也消失了,再也联系不上。联系原先开户的客服经理却建议我转做其他平台,说是老师不在没人指导,现在推荐的平台有老师指导做单。 几天后,想把余下的资金转出,却发现原先承诺的24小时资金自由出入也无法做到,按原来路径资金却无法转出,咨询联系客服经理,其Q却显示在线无人回复,鸿满仓配网页也打不开,最后在信箱反馈无法入金,才通过邮箱给我另一条链接出金。现查询出入金,查看到竟是显示对方户名:传化支付:河南鹏宇建筑工程有限公司……本想赚点小钱,补贴家用,却不想50多岁的我落入一个正如相关报道中指出的精心设置的骗局中,短短的时间内反被骗去两个多月的辛苦挣来的血汗钱 1103829帐户现余留0.5美元,以防被清号,留作报警及追讨.
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!