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foreign exchange股票投资直播间套路!法正为您揭秘!
很多投资者进入futures投资市场都是被所谓的网上好友,高富帅美女所诱导,刚开始聊感情,在聊天的过程中会加入自己的投资情况,炒恒指赚了多少钱,给你看盈利,让你感兴趣。还有一部分投资者被网上的这种喊单群,刚开始给你股票操作的建议,让你感觉每一单都很准确,最后转到另外一个做期货goldcrude oil的群里,群里各种人天天给操作建议,天天让你看到自己赚钱了,往往这种情况下很多人都会因经不起诱惑而入局。直播间也是一样,通过直播间让投资者感觉里面的分析师喊单很准确,但是最后的结果只会是亏损。
Laws and regulationswqxc315揭秘直播间套路!
1. Add friends through WeChat; Under the guise of the stock god competition,4People engage in profit competitions, and the winner is the one with the highest profit. The contestants (pseudonyms of fraudsters: Feilong, Guoan, Gudao, cousin) asked everyone to come into the live broadcast room to listen, explain stocks, and brainwash.
2. 比赛结束后,说是为了感谢大家支持,获奖者分享成功密决是采取了股票加黄金的操作模式,并承诺回馈粉丝带大家赚钱,还要求大家赚钱后去做公益,让大家报名。由国安,飞龙带头,并设置一名助理南南,按资金多少分配小组,由国安统一喊单操作,每组由组长按国安说的发布喊单信息。
3. The stock market has not entered a bull market, and the scammer gang says that the profit in the bear market is small and there are many traders, making it difficult to operate. They lead everyone to speculate in gold, preaching that the profit from speculating in gold is huge, which can quickly earn back the losses in your stock market and double your capital account. They encourage everyone to spend all their stock money and buy gold
4. Develop an attractive investment plan and give it a beautiful name: "Cross the World", doubling in one month or two months106%. Moreover, Guoan falsely claimed to have conducted on-site inspections at the trading platform company. He himself also opened an account on the trading platform and was required to open an account on the platform. In this way, they deceived them and opened a gold trading account on the trading platform according to their instructions. Then he foolishly withdrew all the funds from the stock market and deposited them into the gold and gold account, saying that the current gold market is good. He started trading gold and made a lot of money, and then started trading stocks when the stock market improved to ensure that the yield during the activity period reached106%. After listening to their slander, they cut off all the stocks and invested the funds into the link platform they provided.
5. Opening an account and depositing funds: customer service patiently and meticulously instructs, enthusiastic service
6. Establish strict instructions: unified instructions, unified positions, and unified reporting of gold operations. (Screenshots of orders can be provided) All operating instructions are uniformly ordered by Guoan and Feilong through the live broadcast room. The buying prices, buying directions, stop loss points, and position ratios of all investors participating in the transaction are strictly executed according to the instructions issued by the live broadcast room. Therefore, the buying prices in the victim's account during the buying time period are almost the same as the closing time, which is also one of the reasons for the cancellation of the victim's account by the later trading platform.
After buying, screenshots need to be taken to report to the assigned team leader, otherwise they will be kicked out and not allowed to participate in the following operations. Due to the fact that participating investors are completely unaware of the actual risks in the gold market, fraud gangs use significant data to call for counter orders, resulting in investors being frequently stopped from losing and closing their positions. During this period, scammers continued to demand that investors continue to deposit funds in the live broadcast room in order to increase operational efforts to help everyone recover losses. Once it was found that the deceived person had no funds to continue injecting or had already disbursed, the scam gang immediately blackmailed all contact information of the investors. By the end of the scam, most investors had almost lost their money.Laws and regulationswqxc315
7. 诱惑追加资金:第一次操作会让小仓位操作让我小赚,吃了点甜头,他们又不断怂恿让大家再追加资金(其间会有很多托会说加多少,跟着老师做会少奋斗好多年),这次很多人又上了当!律令法正wqxc315
8. Quick repositioning operation to make everyone feel like losing money: the second or future operation will5Buying up on high, buying down on low, and then adding more positions resulted in a few twists and turns and all positions being closed. In just one day of operation, they swept them closer70%Around the corner, scammers resorted to methods such as heavy positioning, counter orders, and no stop loss, resulting in most people's funds being swept away60-80%不等。这时,他们继续忽悠“安慰”大家,以稳定大家情绪,说没问题大家不要着急稍安勿躁,心态要好!把握时机做几波就可以回本盈利的。就这样连续折腾了几天所有参加“集结号”钱基本上都被他们骗光。
9. Slowly disappearing: After being scammed out of money by them, they will say that the live streaming classroom will expire and stop broadcasting, and instead guide the operation of the offline market. Slowly, I will no longer try my best to deceive you like I did at the beginning! Until the end, there were still some people who were deceived in the dark, following their offline instructions and continuing to buy and sell gold on their black platforms, hoping to earn back the severely lost capital
The scams of domestic fraudsters and traders are basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSA的别的公司的真实注册号码,以jia乱真。这种方法是最常用的,代表着包括OXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
Recently, Fa Zheng has discovered some black platforms. Take a look and see if you are among them!
Wanluan International, Hengli Jinye, Hengli Jinye, Tongsheng International, Tenpay, Huantai Online, Dingniu Paizi, Futu Strategy, Xinsheng International, Niuren Network,xoDell CapitalTrends、Goldjintrade、Sunflower、GMG、OUX(Oux), Hengxing International, Baozhuo InternationalFFTHong Kong Fuyingtong, BitfutureMaketMattersFX、GTFXTianhui Finance, Particle Finance, Jialan Waiting(TRADERBRAND)、HKRuishuo、ICEDATACentury Gold, Feitel International, China League InternationalHIfinsaChina Gold Industry, Orui InternationalDCOFX、ambriantYuanda Futures, Haili International, Huantai Online51Futures ConnectATFXZhentai InternationalFDEXHenan Asia Pacific, AltayXOPlatform, Hengli JinyeWLFXWanling Finance, Dongxin International, Xinjiang New Grain Trading CenterBORAPlatformAUSPlatform, New Era Futures, Wanluan International, Rongchuang Information Investment, Jinying Strategy, Big Wisdom Strategy, Matchmaking Network, Channel Allocation, Today Capital, China Guangdong International, Dingfeng Strategy, Flip Allocation, JinchenoptionYixin Strategy, Jinding Global, Baiyi Strategy, Dingying Xintou, Zhengzhou Meat, Aobo FinanceopalHenan Asia Pacific
If there is a platform you are investing in, you must be careful!
对于正在水深火热中挣扎的受害者,律令法正只想提醒您早点撤出,保护自己的资金,已经亏损的资金不妨交给专业的律令法正团队来解决,律令法正团队在维权行业闯荡多年,对于处理这类打着擦边球的金融诈骗行为有着丰富的经验,不论是配资,黄金亏损还是配资,融资融券,股票策略这类新型骗局,律令团队都有把握追回,并且保证,前期不收取任何费用,亏损资金到达受害者账户后再收取相关费用!
Fa Zheng is well aware that every investor's funds are hard-earned,More clearly, each investment requires facing numerous risks and challenges. But the law of righteousness and righteousness will always stand on our side! Extend your injured hand, Fa Zheng is helping you ashore!
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