玖富资本平台行骗手段果然高明!被骗还能追回来吗

Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa

  
  投资者自述投资经历　　
　　18year9月中旬被人（号称东方财富网员工）拉进一微信群，群里有2位老师，一个叫向楠，一个叫杨奇涵。每天在直播间进行股票讲解，并给大家免费解票，讲了有段时间，就开了直播间，同时开始在直播的时候插入其他的投资项目。向我们展示他的投资账户
　　
　　并表示futures市场挣钱来的更容易，可以做多做空这样子，群里的托看到了老师的账户盈利就起哄要让老师带着做期货，刚开始老师还不太愿意，（没想到都是套路），过了两天后，老师说大部分人都向他咨询了这个东西，所以以后会带大家做这个，并重新拉了群。还许诺2个月内带领大家资金翻翻。
　　
　　杨奇涵老师让助理（小李）给我们推荐了玖富资本平台，说这个平台手续费低，然后也是非常安全，有监管的。并把该平台的开户专员联系方式发给了我们。平台账户开好后，老师就让我们全部清仓A股，把资金全部转到玖富资本，并让截图发给自己的组长，当时建议要1W美金以上的本金。
　　
　　9month31日杨奇涵老师首次带我们做玖富资本，第一单让我们三成仓小赚，但是第二天老师让我们6成成仓操作，结果大亏（达到总资金的50%），之后老师又鼓动我们增加资金，说是带我们挽回损失，我听了老师的建议，又增加了资金但基本都是小赚大亏，我的9层资金都亏完了，再然后玖富资本通知大家平台要升级，暂停交易，让大家全部出金。之后就没见到老师再更新朋友圈。现在基本确定玖富资本就是黑平台！



   
▋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.