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Hainan Commodity Trading Center cannot issue cash? useMT4/5What should I do if I get scammed while trading futures?

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Weiao Rights Protection Team(Huixin:wawq824)I often warn investors that due to the late start of China's entire financial market, although it has developed rapidly, most financial platforms in the market are unregulated and false black platforms! Most of the domestic marketforeign exchangeThe business operated by the platform is a gray area that is not protected by law! When the deposit on the platform is a private transfer, you must be vigilant. A legitimate platform will never transfer the deposit to a private account! Once the platform cannot support the compensation, it is highly likely to run away, so being led by a teacher and resulting in losses must be approached as soon as possible by Wei Ao Weiquan Huixin:wawq824To help you recover it!
Hainan Commodity Trading Center cannot issue cash? useMT4/5What should I do if I get scammed while trading futures?639 / author:Wei Ao Wei Quan / PostsID:1400321


Exposure.Light platform: Hainan Commodity Trading Center
Operating products:futures


Real case customer self description, investors should take it as a warning!
this year5In the month, by chance, I was pulled into a stock exchange group, where a teacher was giving a lecture. At the beginning, I would also recommend stocks, and those who spoke well were also accurate. I followed suit several times and made a small profit. I have been attending classes for a while, and after listening to the teacher's recommendation that stocks have lost money, the teacher said that the stock market is not good now and the returns are low. It is still faster and more profitable to do futures trading. I can take everyone to the Hainan Commodity Trading Center to do futures trading and make a fortune together, and even share my own profit account.

At first, I planned to consider doing it, but later I saw that there were more and more people earning money in the group, so I couldn't resist the temptation and joined the teacher40Wan, I didn't expect to lose all my money in less than a month. At that time, I was confused. I asked the teacher why he lost so much, but he either didn't reply to my message or made various excuses to say that investing is inherently risky, and the group kicked me out.


Fortunately, I saw a rights protection article online. At first, I felt that this matter was unreliable and was still considering whether to report it to the police or contact their rights protection team. However, when I went to the police station, others simply refused to accept my case, so I had to contact the rights protection team.
What I can't believe is that I haven't received my case yet10In a matter of days, the platform agreed to refund me all the money I lost.

Hainan Commodity Trading Center cannot issue cash? useMT4/5What should I do if I get scammed while trading futures?419 / author:Wei Ao Wei Quan / PostsID:1400321


When it comes to "foreign exchange black platforms," investors tend to avoid them. At present, there are mainly the following types of "black platforms":
IDomestic black platforms, without any regulation, give a lofty name and claim to be a domestic institution and overseas cooperative platform, boasting recklessly. To deceive novice investors.
IIUtilize expired overseas regulatory licenses, such asNFANew Zealand'sFMAWaiting for the expired license, as most domestic investors have poor English proficiency, as long as they can find the regulatory number, they think it is valid. No verification was conducted on the status information in the regulatory information.
IIIThe fake license plate and the license plate of the black platform apply to the formal supervision platform, and even the web page is almost the same. Even because we know the preferences of Chinese people, the web page is better optimized than the formal platform, and the only difference is the website. All regulatory authorities will disclose the websites of regulated foreign exchange platforms. As long as the domain names of the websites are not exactly the same, caution should be exercised, as it is likely to be fraudulent or counterfeit websites.
4、 Operating beyond the scope, the foreign exchange retail license is a special financial license, and even in countries and regions with looser regulation, there are still some regulations and constraints. Black platforms are generally guerrilla warfare tactics,3-12Changing the website, domain name, and platform name once a month makes it impossible to apply for a formal foreign exchange retail license. Instead, seeking a second option is to purchase investment consulting licenses or other low standard ordinary financial licenses, etc., so that investors can check the regulatory number, but in reality, they do not have the qualification for foreign exchange retail. Operating beyond the scope is also a common tactic of black platforms.


A few quick ways to identify black platforms:
       The withdrawal of funds from the platform is a personal online banking refund, and the funds may not have entered the financial market, but rather in personal pockets. If the deposit is made through a private account without using a third-party payment channel, it can be determined that the risk platform is prone to illegal fundraising. Of course, there may also be risks associated with third-party platforms. The teacher's call for single package profit and package compensation are all tricks. The teacher proves their strength and shares profit screenshots. Often, the most talked about and hot topics are all suspicions. Especially when it comes to having teachers take them to speculate on foreign exchange, or give live lectures to help everyone make money together. If these phenomena occur, there is no doubt that black platforms should be avoided in a timely manner!
       Nowadays, China is cracking down on financial crimes, accelerating the time for illegal financial companies to run away, and many people who have just found out that they have been scammed have suddenly emerged. When the black platform was still in operation, most of the people who lost money thought it was because of their poor technical skills that they lost all their money. It wasn't until one morning when they woke up and found that they couldn't log in to the official website or make any money that they felt something was wrong. But when you realize that it's already too late, even if you go to report and accept the case, you will eventually find out about their company, but by then everyone will be empty.


Hainan Commodity Trading Center cannot issue cash? useMT4/5What should I do if I get scammed while trading futures?748 / author:Wei Ao Wei Quan / PostsID:1400321


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When it is discovered that financial losses have been deceived, the first time is not to wait, not to listen to any rumors, let alone be intimidated, but to take active action. According to the laws and regulations of our country, funds that suffer losses when operated on non compliant and illegal platforms can be recovered through legal means! You just need it, Wei Ao is just professional! Weio Rights Protection Emblem Letter:wawq824
Hainan Commodity Trading Center cannot issue cash? useMT4/5What should I do if I get scammed while trading futures?86 / author:Wei Ao Wei Quan / PostsID:1400321
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