The nationwide exposure of the Manbao options foreign exchange scam, the recovery of funds for rights protection is no longer a myth

Article Summary

         Any overseas operation of precious metals in Chinaforeign exchange、futures、crude oilYou can file complaints and reports against the China office, third-party payment companies, and exchanges under the jurisdiction of the platform(Exchange regulations on leverage and fund management)It does not comply with exchange regulations in China. Quan Tian（V Letter:shengtian2019）


Key points for preventing fraud when opening a foreign exchange account for beginners:
1Is the foreign exchange agent legitimate
Many domestic foreign exchange investment companies are agents of foreign platforms. To determine whether a domestic foreign exchange investment company is legitimate, we first need to look at whether the platform it represents is legitimate. So we can't just look at the situation of domestic agents, but also carefully examine the trading platform merchants!

2Check if the platform is a black platform
Black platforms, in jargon, are betting between traders and customers. Black platforms will directly digest customer transaction orders within the company, and do not submit customer instructions to the market for trading. Customers are equivalent to conducting simulated trading. This type of platform often has a very low spread or does not accept spreads. It only peeks at the customer's principal, so be careful of such black platforms.

3Is the trading platform regulated
If a trader is in the United States, they must be subject toNFASupervision. On the one hand, traders areNFAA member of the Commodity Futures Trading Commission in the United StatesNFAHaving a registration number, on the other hand, throughNFAOn the official website of the dealer, we can check its detailed information, whether there have been any past violations, and how its credit is by entering its registration number. Similarly, traders in the UK, Australia, and other countries are also subject to strict supervision by relevant institutions in that country.

What are the insider information about foreign exchange? Why is it always a loss to follow the teacher to make orders!
At present, the business models of the foreign exchange platform in China are mainly divided into two categories: one is the traditional order calling model, that is, the platform traders announce their ownForeign exchange transactionsStrategies (including opening prices, stop loss prices, profit expectations, etc.), with domestic investors conducting high leverage documentary investment operations; The second is that some platforms issue so-called high interest guaranteed foreign exchange asset management products to raise funds from domestic investors for "entrusted wealth management", and participate in various foreign exchange transactions through high leverage to earn high returns.

Teacher's Call for Orders: Many investors may have heard of or experienced Teacher's Call for Orders, and the platforms for Call for Orders trading are generally black.The platform, basically the teachers who bring you orders are agents who cooperate with the platform. This is no different from spot goods. black.The platform's funds will not flow out, that is, within the platform, your funds will eventually flow into a private account.

Platform issue: Many illegal merchants in China establish a foreign exchange trader by registering foreign companies and packaging them. In many cases, these foreign exchange traders do not have formal regulatory qualifications, and some even use pirated trading platforms. These types of platforms are generally deceptive, meaning to put your orders on your trading plate, and you gain while others lose. This type of platform will use backstage methods such as sliding points on customer transaction orders, causing customers to incur losses. The lost money actually flowed into their personal names. Please keep your eyes open and do not choose illegal or non compliant black platforms, placing your funds in an unsafe position.

The trick of a scammer:
1.In the early stage, we will indeed provide you with some basic knowledge, and some stocks will help you earn some money (you can spend those basic knowledge in the bookstore)30Buying a book together is better than what he talks about100Double, or go to an investment bank to buy some basic tutorials.
2.Under the pretext of poor stock market conditions, I will pull you downgoldForeign exchange, crude oil, futures and other platforms, there are black platforms, some legitimate platforms, and some undisclosed secrets. The moment you enter the group, you are already trapped.

In a group, there are generally the following division of labor:
1.tutor
2.A person who pretends to be a novice (teacher, help me take a look at this stock! Teacher! Let you analyze whether you want money or not!) is someone who sets off an atmosphere.
3.Ensure no charges, say it's for charity, to give back to society, to do good deeds~~~(Regular fund management will charge fund management fees, etc. There is no free lunch in the world. Why waste your time helping you for free?)
4.Ensuring returns, it is generally said to be several times or at least50%In this way, it should be noted that there is a regulation in the securities industry that prohibits guaranteed returns. So you can imagine who the person who can provide you with guaranteed returns without talking about risks is.
5.These people will make you feel lucky to meet them. Then they won't remind you of the key position control, instead they always deceive you into constantly investing! Gold in!! Gold deposit!!!

How to safeguard one's own interests if they lose money?
1.Be aware of the fact that you have been deceived in a timely manner, and no longer believe that they are for charity! In order to help you, people don't earn enough money. If they have the opportunity to earn several times more money, why should they tell you?
2.Keep good chat records, such as records of teachers taking orders and other evidence of cheating behavior.
3.If you have been completely deceived into giving money to a private person to help you stir up, I think in this situation, you should keep the evidence as soon as possible without running away from the black platform. You can contact Quan Tianwei to recover the funds that were scammed as soon as possible!
Although we cannot guarantee to help you recover 100% of your funds, as long as your evidence is sufficient, we will do our best to help you recover your losses in the shortest possible time（V：shengtian2019 ）The team hereby promises that no fees will be charged for not recovering your funds.