Last year12月份的时候,我被一位自称股友身份的微信好友拉进了一个股票群,里面有老师会推票并帮我们解套,每天晚上7点还会复盘,讲了大概有一个月左右,老师在直播的时候说现在股票行情不好,收益低。像我们推荐了futures市场,保证大家都能赚到钱。并且说平台那边是正规的,他可以吧平台给他的手续费佣金返给大家,他不要钱,只要名声,反正就是各种吹捧的话都说出来了
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!
The days under regulatory vacuum often become "carnival days" for lawbreakers.
What we have done in Zhiyuan Legal Aid is the starting point for victims to embark on the journey of appeal, and also the beginning of igniting hope.
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.Commodity Futures Trading Commission of the United States(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!