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公众号搜 “致远法援” Free consultation 任何投资方面问题都可咨询企鹅3205792419
易期优选追回案例
本人湖北黄冈人,去年年中本人无意被拉进了一个群,群中有老师每日发股票、解套。前期本人跟着荐的股买入,确小有盈利。后来7月份的时候,股市一直在跌,有一个叫老牛的老师就建议大家为了增加收益和扳回亏损跟他一去炒foreign exchange,说收益更高,且简单易学。最开始我也不太相信,一直观望,也在百度搜过,后来群里成员一个叫向南的,自称是湖北的,加上了我,问我收益怎么样,然后给我看了她跟老师做单的收益,我就心动了。
决定跟着老牛做易期优选试试看。我就照着他们说的开了一个户。开始只是拿了两万试水,确实也有一些盈利了,然后没过多久就连连亏损,我慌了心又急怕被强平就听从他的建议,加大投资额度想要补仓把损失赢回来。谁知道越投越亏,截止8month13日,我在中国银行网上支付累计一共转账12次,共计37万元人民币,在易期优选平台出金一次,转出一次3000USD(2万人民币)。目前平台账户显示:入金:50853美元,利润:-42596.82结余5256.18dollar,短短几个月时间,就让我血本无归。
查询了相关信息,发现这是个黑平台,找到了致远法援,致远法援通过和平台的协商,平台同意赔付我亏损的钱。再次非常感谢致远法援!
▋如何识别外汇喊单陷阱里的套路
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. |
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