HDIinternationalCNA300Index explosion loss? Wang Qianlin carries the blame? What should we do?

Summary:HDIinternationalCNA300Index explosion loss? Wang Qianlin carries the blame? What should we do? Digital currency, indexfuturesWhat are the pitfalls of investment? Black platform tactics and tricks make it impossible to defend against! How to recover losses!

1.Commonly used on black platforms5Types of routines:
How to identifyforeign exchangeThe tricks in the shouting trap
The problem of the proliferation of foreign exchange black platforms is currently causing a stir in the foreign exchange investment market. However, due to the flow of investors in the market, there are still many investors who have been deceived and bought lessons, especially those who are new to the foreign exchange market. These people have become the main targets favored by black platforms. Youpeng Weiquan has summarized some common foreign exchange scam tricks based on previous experiences with scammed investors, hoping to help more investors.
Routine One
By registering customers on the proxy link, the platform will provide commission rebates to the agent for each transaction. Many agents operate with simulated trading and disguise themselves as analysts or traders, allowing clients to follow them. Taking advantage of the customer's mentality of overnight wealth, short-term heavy positions, the more they brush, the better. Regardless of the customer's profit or loss, the agent's handling fees will not be at a loss. This is currently the main approach in the industry.
If you want to do your own trading, a good agent is very important. Another thing is to add some points. The external agent is a bit better, but the difference in points on legitimate external platforms is low, such asFCAIt seems that the regulation only allows for the addition of3Points. Generally, agents do not add fees, and many agents also offer commission rebates, resulting in low transaction costs for users. But the internal market, especially the Hong Kong market, directly adds5Starting from one point. User Action1Hand, please5Point difference+5The handling fee for each point,10The cost of each point,100dollar/Hand. At least the agent can take80dollar/Hand. The difference between points is high and the profit is high. Many people act as agents on the Hong Kong platform, and many customers believe that the platform in Hong Kong is safe, so they are willing to pay extra fees. In fact, the Hong Kong platform is not secure, and formal external platforms are at least regulated by the government, like in the UKFCAMandatory requirement for separation of company funds and customer funds, with minimum compensation for each customer5Ten thousand pounds. And the UKFCAAnd the United StatesNFALicenses are very expensive, similar to domestic futures licenses, and even those with money may not be able to apply. But the so-called gold and silver trading ground in Hong Kong is a group of private regulatory organizations set up by platform merchants themselves, and they regulate themselves entirely through self-awareness.
Routine 2
Previously, there was a Tiehui platform that achieved the top three in China through donations. They often engage in100%Gifts are very attractive to customers.14In the second half of this year, all customers in the direct China region are prohibited from making deposits. It is said that Tiehui suffered losses1More than one billion US dollars are all brushed off. However, many innocent customers' funds have been frozen, and several offices of Tiehui in China have been smashed multiple times. Some people have also been causing trouble at the European headquarters, as Tiehui is regulated in Cyprus, and in the end, this has happened. BritainFCAOr 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 broadcast room for free teaching, using websites and social media to promote and attract investors, inviting some analysts to visit the live broadcast room, hiring someone to interact with the analysts in the live broadcast room, boasting about the orders made correctly on the previous trading day, and combined with customer service marketing, novice investors are prone to losing their minds when they see them. They immediately open an account to deposit money, and after following 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 and add funds, but the result was that I was getting 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.

Exposure platform:HDIinternational
Shouting Single Group: Panxing Guild
Live broadcast room: New Galaxy Master of Operations Finals.
Operating varieties: Dow Jones indexCNA300
Teacher Shouting: Nirvana Star Wang Qianlin
Teacher Assistant: Yang Qin Jiang Xiaoli

          2019year4A stranger added me and noted that I am an investment advisor at Ping An Securities. I agreed to call Yang Qin, which cost me a heavy price. Later, I found out that it wasHDlThe support of the platform. At the beginning, he said they were giving back to the majority of investors and would send me some short-term trading strategies and market trends. I didn't have any doubts either. A few days later, I started asking which stocks I held, and the position information said that they could help me find experts for free analysis. After analyzing, he gave me a live link, and Nirvana Star Hou Yu just started analyzing stocks and recommending them to us. Unsolving everything is meticulous to us. Occasionally, we also shared screenshots of his profit from operating in Zhongfu. As we communicated with him and gradually gained trust, we decided to dissolve the group. Create a new fan group and goHDlPlatform operations take us to make money.

If you don't go, you will be kicked. Later on, everyone within them (most of whom were their own people)HDlUnder the instigation of the platform, most of the customers in the group and I also approached them to open an account for deposit operations. At first, I didn't dare to invest too much capital. Entered3Ten thousand dollars of operation and trial, all profitable. Later on Urge me to raise the funds so that the profits can double. If you don't add money, don't take me to operate, and so on. Under his coercion and temptation, he continued to invest5Ten thousand US dollars. Start making significant losses, earning small orders and losing large orders. It completely feels like they can control it. After a serious loss, he urged me to continue investing funds every day and promised to take me back from my previous losses.

Due to excessive losses, I had a mindset of wanting to make a profit and invested again3Ten thousand US dollars. In the end, the loss was reduced to several thousand dollars. Ask Teacher Dai Dan what to do and say that this thing is not legitimate. If there is a serious violation, please do not contact me anymore. Afterwards, I realized that this was a complete transaction between the platform and me, and the platform was not subject to any regulatory oversight. From the beginning, I was deceived step by step by them, resulting in a total loss of nearly all time10Ten thousand US dollars. It caused me to lose everything, and I wanted to expose him. I also wanted to see if I could recover the damage, so I searched online and contacted the Youpeng Rights Protection Team（V:ypzaixian）Then I explained the basic situation to them. They immediately came up with a solution based on my situation of being deceived. Finally, in the10It took about days to successfully grasp the lost money and come back9Ten thousand dollars, really thank you!

This article is exclusively written by Youpeng Weiquan, hoping to be helpful to friends who have suffered losses or been deceived in the online financial market through this article!I also hope to help those friends who have suffered losses recover!If you have any further questions or want to recover the money lost from being fooled, you can seek the help of Youpeng's rights protection!Youpeng Defends Rightsv-x：ypzaixian