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Abstract: What is stock allocation and is it legal and legitimate? How to distinguish between legitimate and unregulated platforms?What should I do if I am scammed by doing capital allocation on a fake platform? How long will it take to recover it? Is it a scam for teachers on funding platforms to bring orders? What evidence is needed to protect rights? Overnight liquidation, forced liquidation, inability to withdraw funds, teacher losses with orders, and inability to log in to the platform. What to do?If you have any questions about your own losses, you can consult us for free, XunchengRights protection team (prestige:hw19197)Timely recovery of loss making funds.gold、foreign exchange, constant indexA50IndexfuturesSpotoption、HK50Shanghai and Shenzhen300Victims of commodities and other commodities can all protect their rights,No fees will be charged in the early stage of rights protection.
Preface:The China Securities Regulatory Commission has repeatedly issued a ban on over-the-counter fund allocation, stating that stock allocation is a violation of high leverage finance. Due to the high leverage and low threshold of stock allocation in formal stock trading, it is rare to see financial media reports with official background. Therefore, some newly listed investors are not familiar with this and have become a certain gray area. The high flexibility of over-the-counter funding and the high leverage ratio compared to securities companies, as well as the rule guarantee brought by years of industry operation, are undoubtedly additional choices. The allocation company provides a corresponding proportion of funds according to the existing amount of funds of the shareholders, in order to achieve the purpose of amplifying the amount of funds, which is equivalent to the so-called "adding leverage". With the help of leverage, the allocation company expands profits and also increases trading risks.
——Real case of investors on the Baiyi Strategy Allocation Platform
Mr. Liu is a fast food restaurant partner and also a stock investor in Tai'an, Shandong. He has always been very cautious in stock trading, but recently he has really stumbled. This year4In the month of the month, someone called to tell him that he could amplify his funds through capital allocation and buy stocks with a higher market value with less money, which made Mr. Liu tempted. I added this person's friend to get a detailed understanding and was pulled into the stock group.
After a period of understanding, Mr. Liu, who was not familiar with stock allocation, only heard about spending less money to buy more stocks, and was envious of various profitable news in the group. Soon, under the guidance of this salesperson, he registered and opened an account on a platform called Baiyi Strategy. Mr. Liu will2After transferring ten thousand yuan of funds as collateral to the platform, I chose to10Double leverage allocation, at which point his account shows a total quota and margin of up to22Wan, the discount made Mr. Liu ecstatic, little did he know that the nightmare had begun.
Mr. Liu uses this22Operating stock trading for ten thousand yuan, listening to the teacher's opinions during the trading process, the account balance was profitable in less than a week50%, achieved30Ten thousand. After verifying the strength of the teacher and the benefits brought by the allocation of funds, Mr. Liu transferred his family's30All of his ten thousand savings were invested in his capital allocation business. At this moment, the teacher seemed to have lost his skills and suffered consecutive losses. In a forced liquidation, all the money was lost. Mr. Liu, who was dumbfounded, didn't even know that he had encountered a capital allocation scam. When the teacher promised to take him back to his original account and demanded that Mr. Liu invest again. After learning that Mr. Liu had run out of money, he was kicked out of the group chat within three days. After the incident, Mr. Liu, who was thinking more and more about it, started searching for relevant information online. When he saw the Xuncheng Rights Protection Team(Prestige):hw19197)After reading the article, I realized that I had been tricked and promptly contacted us. After our handling, we successfully recovered the full amount of funds that Mr. Liu was trapped in!
——Identification of real and fake capital allocation companies:
Legitimate capital allocation company: real offer, moderate interest rate, and strict risk control
Legitimate funding platforms are legally registered with the Administration for Industry and Commerce, have fixed office space, have been established for a long time, and have a good market reputation. When cooperating with clients, it is necessary to sign a funding agreement, which is formal and secure. All funding details are included in the agreement, The agreement includes (how much money the allocation company lends, how much margin the customer provides, warning line, closing line, single ticket position, profit extraction, interest amount, signing duration, stocks that cannot be purchased, what to do when encountering suspended stocks, how to renew, how to settle, etc.). Regular allocation companies must not have self operated stocks, and leverage is limited to1-5About twice, with strict risk control. A legitimate and safe capital allocation company generally does not have too low interest rates. In order for a legitimate capital allocation company to operate stably for a long time, it must have reasonable profits in order to operate for a long time.
Scammer funding company: simulated trading, low interest rates, and low risk control
Scammer funding platforms generally do not have a fixed office space. Instead, they set up a funding platform online to provide high leverage(1-10Multiple, low risk control, low minimum allocation amount (generally2000Starting from yuan allocation, not able to sign allocation contracts, with a relatively short establishment time, the provided account may be a simulated account (which requires investors to verify). Why is it said that if the above conditions are met, it is easy to be a fraudulent company? Because the cost of committing a crime is relatively low, it only requires the establishment of an online funding website to commit the crime. The cost of a website is about a few thousand yuan. When the money is obtained, the crime can be continued on a different website.
18year9month27The mid-term agreement issued a notice clarifying that risk management companies are not allowed to engage in derivative trading services with natural person clients. The channel for natural person investors has been closed, so currently individual investors cannot directly participate in over-the-counter options and fund allocation. The channels for individuals to participate in over-the-counter options and fund allocation have been completely blocked, and the national regulatory authorities have a clear intention to prevent and control speculative risks. Now, the country has explicitly prohibited over-the-counter fund allocation! Remember, when doing capital allocation, you must keep your eyes open and distinguish between legitimate companies and fraudulent companies.
——How to deal with losses in investment allocation virtual disk? Our Xuncheng team meets the following conditions:9Successful recovery and general rights protection until the compensation time3-15weekday
1.The platform is operating normally and can perform all operations(open.Household, trading, deposit and withdrawal, etc)
2.Since the last trading operation12Within months
3.There are transaction records and bank discrepancies.Golden Flowing Water
4.There are conversations with platform salespeople, order teachers, and related personnel.Day record
5.The deposit is made through a third-party payment channel bank transfer method
Message from Xuncheng:Although there are numerous fraudulent methods by criminals nowadays, the Xuncheng Rights Protection Team always believes that evil does not overpower right. We hereby promise to do our best to help every victim who finds us deceived!It is our responsibility and responsibility to not charge any fees before recovering funds!I hope all investors will invest cautiously from now on!Pay attention to distinguishing illegal black platforms!Investment friends who have already been deceived and lost money should not sit idly by. They should immediately take up legal weapons to protect their own rights and interests. Here, Xuncheng Rights Protection tells you that the most important thing in protecting their rights is to seize the time and not wait until the illegal platform runs away to regret it.Xuncheng Lawyer Team (Weixin):hw19197 Q:1589077796)
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