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stayforeign exchange市场的大多数人中,做单赚钱往往是赚小钱,亏钱却是亏大钱,而造成大亏损的原因无非是重仓
操作、频繁交易、不带止盈止损。与此同时,投资平台有无合规的监管机构并且在我国境内是否受保护,对于理性选择外汇投资平台都格外重要。如果你是初入市场自己做单,那么希望你尽快摒弃这些坏习惯;如果是在老师指导下如此操作,那么你要注意是否存在恶意指导恶意喊单,平台一些轻微的细节就会间接造成爆仓,所以在外汇市场操作一定要学会如何选择平台,并且遇到不合规平台一定要学会如何处理。如果有因为平台的不合规或恶意喊单而造成亏损的朋友,可以寻求法援的帮助,毕竟比大家更早进入市场用入市多年的经验给大家一些帮助!法援团队的工作理念是还给市场一个清静,还给投资朋友一个公平公正的交易市场!
非法平台一般拥有以下6Features:
1Provide ineffective departments and associations without regulatory capacity, but claim to have a registration license.
2Making up or fabricating the name of the registration regulatory department.
3Using an ordinary company registration number to impersonate the registration number of regulatory authorities, such as usingFSPRegistration number impersonating New ZealandFMASupervision, usingACN, orABNNumber impersonation of AustraliaASICRegulation can also be used to impersonate a UK company registration numberFCARegulation.
4、用个人帐户接收资金来开户,没有以公司的名义开设的客户专用账号的公司,没有办理第三方托管。
5The transaction website address does not match the company registration location, and there is no reliable address;Many of them use internet phones, which can be transferred to any country. For example, when a company is registered in the United States, the website address of an English website is located in Beijing or Hong Kong. That was clearly founded by Chinese or Hong Kong people.
6For companies registered overseas, a shell company is registered through an intermediary company and has a local bank account. The actual phone number is answered by a secretary company or transferred to any phone in China.
外汇投资在我国是否合法?亏损资金是否真的可以追回?】
中国互联网金融协会发布《关于防范非法互联网外易风险的提示》称,当前中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据《关于严厉查处非法外汇futuresNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
一般情况下,投资者或受骗者应当准备以下证据:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove illegal transactions on the platform.
3Relevant deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. And you can clearly see the true flow of funds at a glance, and most of these types of evidence can be saved by scammers. You just need to go to the bank and print the bank statement.
众泽法援声明:在外汇市场被欺诈的朋友不止这一例, 通过我们众泽法援追回的也不止这一例,只要你的证据充分,我们会尽百分之百的努力在最短的时间内帮您追回损失,众泽法援在此作出承诺,凡是来找到众泽法援咨询团队的朋友,追回资金之前不收取任何费用,是我们责任和担当的体现,不追回资金也决不会收取任何一分钱! |
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