Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
网络炒汇实质是通过互联网开展foreign exchange保证金、外汇futures等外汇衍生产品交易。我国境内禁止私自买卖外汇,也禁止金融机构从事外汇保证金交易,并对金融机构从事外汇业务实行准入管理。网络炒汇在境内属于非法行为,一经查处,网络炒汇的组织者会被依法追究刑事法律责任。而对于炒汇的投资者,既损失了投资资金,其私自买卖外汇行为也将受到行政处罚;如果其存在介绍他人炒汇或者代替他人炒汇等积极参与网络炒汇组织行为,还会构成共犯,面临刑事追责。网络炒汇骗局的具体情形不同,组织者和投资者面临的法律责任也不同,主要涉嫌违反相关金融法律法规和刑事法律。

华威国际被骗曝光:
This year4月中旬的时候我被一个网友拉入股票交流群,老师在群里每天分析股票大盘,推荐牛股,讲解股票知识。由于我以前也接触过股票所以也没用太戒备。当时老师的技术很神奇让人佩服。后来称股票形势不好,推荐做比特币BTC。还说什么“大炮一响gold万两”。并给我看了很多炒比特币BTC盈利单。还吹嘘说华威国际平台是目前全球最大的金融市场,高杠杆、低点差、T+0双向交易。
而且群里有托在晒每天做指数挣了多少,一万块翻很多倍。没经住诱惑我也在华威国际平台开户入金20万。实话实说前期老师带我赚了一点,可是没几天后就带我重仓下单,两次就亏本。联系他说最近没状态,然后继续哄骗入金,说什么资金量越大就越好操作风险也越小。鬼使神差的我当时还相信了他的鬼话,又入金15万。这次一点意外都没有的几次爆仓就亏完了。当时我崩溃了,人都懵了。前后一共入金35万。就这样都没了。
重仓让我做单,结果一晚上账户爆仓,这时候我感觉到了不对,开始质疑该平台的合法性,要求其出示相关经营许可证,并要求退款。平台客服却称公司有营业执照,经营也是合规的,受害者下的单子都交易到国际盘上面去了,做了国际对冲,与该公司没有关系。到了现在明白过来这是上当受骗了,前面那些赚钱原来是对我们进行洗脑,经过多方咨询才知道做单的数字货币是自编的假币。
这些直播间交流群老师多数推荐的都是些没有监管或者套.Irregular platform for card supervision, if you accidentally enter such a platform, your funds will not have any guarantee, and your funds will only flow to the internal platform (funds are all transferred to private accounts, which are internal personnel of the platform), and then the platform.Behind the scenes operations.If you buy up, they will control the decline. If you lose, the platform will profit. And the teachers who provide you with free advice are all arranged by the platform. Why do they give you free guidance? There is no free lunch in the world, and the purpose is to make you lose money and they make a profit.
大多数騙子行騙模式:直播——拉客户——建群——谈股票——转群炒金、指数——开课——分战队比收益——幕后操控——造成客户巨大亏损后解散群、关闭直播间——騙子集体隐匿。

——Dimension.What are the misconceptions of power?
(1)At the initial stage, it is impossible to determine whether the investment platform is exposed. The most typical symptom is that there is a problem with withdrawal, which may also be caused by technical issues. If it can be resolved in a short period of time, it is good. If it drags on for a long time, it is important to be aware that the platform may have the risk of transferring funds or running away.
(2)Watching the party and liking to rely on others' support.Power brings results, and if one does not participate, the final result can only be that others can receive money but oneself cannot.
(3)Not grasping the dimension well.The scale of power is that some platforms eat soft instead of hard, while others do eat hard instead of soft. To choose a suitable approach, take a formal approach, express your demands in a legitimate manner, and avoid taking extreme measures. dimension.Intensification of internal contradictions within power, and some dimensions.Rights holders believe that the platform can be given time to solve problems, while the other part.However, those in power believe that the platform carries risks of running away, and differences in views or demands have caused disagreements and wasted a lot of time.
(4)dimension.The right does not necessarily require the full amount of principal to be retrieved, but rather the amount that can be retrieved. Sometimes, in order to retrieve the full amount of principal, the best opportunity to "cut the flesh" is missed, resulting in the last penny being lost.
(5)After a platform explosion, any "guarantee" should not be taken lightly. Many times, the platform is just trying to delay time, especially for platforms with large amounts of money, which become more difficult to solve later.

Blade Defender Wei~Letter(ypn315)With strong strength, we have handled thousands of loss making customer cases and achieved a high recovery rate81%The full payment recovery rate is as high as68%Eighth floor payment recovery rate93%。 Sign contracts and confidentiality agreements to ensure customer privacy! Do not make false propaganda, speak only with strength! If unsuccessful, no fees will be charged. Free guidance throughout the entire process. Welcome to consult. |
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
|