ZBMIs it formal?50More than ten thousand hard-earned money became empty overnight

Platform warning:ZBMIs it black.Platform?ZBMIs it legitimateIOAEXWhat is the relationship? How to escape from the scam of shouting orders in digital currency investment?USDTDeposit, where did the money go?

IZBMDigital currency scamExposure, the teacher's loss due to single orders was arranged

       2019year5At the beginning of the month, he was inexplicably pulled into a WeChat group and always sent me information on the analysis of the stock market. After observing for a while, I really thought it was pretty good, so I added his practical trading class18Group. He is in the practical trading class18The group recommended bull stocks to me. The group has been posting profitable orders, and later I heard that he also bought a few of them. He made some money and accompanied me, but overall it was pretty good. After about a month, he said that stocks have been difficult to do recently. He took us to do digital currency and then brought us to do itZBMThe platform does digital currency. Some people in the group are talking about how much money they have earned every day, all of which are done by following the teacher. Later, the teacher approached me and asked if I wanted to follow them because I was sending out money orders every day. I couldn't resist the temptation and asked how to follow them. He said he wanted to follow me and open an account and deposit money on their platform20Wan, at the beginning, I followed the teacher to make orders. There are ways to guide orders in groups, such as calling out for orders and one-on-one guidance. One on one guidance also requires additional funding10Ten thousand is enough. I didn't follow the one-on-one operation. At the beginning, I followed the teacher in the group to make a small profit and a big loss. When I called for a reverse order, I never stopped losing, but I lost15Stop loss was only allowed after ten thousand. The recent market situation is quite strange, and I have been tormenting for many years without encountering it. They asked me to follow other teachers for one-on-one guidance, but the funds must be met30Ten thousand standard. I hesitated for a long time. During this time, they still made money every day, so I put all my remaining money into it. As the order was wrong, we were forced to replenish the position and carry on the order. Gradually, the funds became less and less. Unconsciously, when the account was only 30000 yuan, the teacher said that the opening guidance was very successful. Don't be impulsive when making money, and don't be discouraged when not making money. We will continue to layout and open the market next time. After sending them messages, they won't reply to my messages. I don't think it's right. Check onlineZBMThere have been many negative articles about this platform, both legitimate and informal. Later, I saw articles about legal pioneers online.

       Simple case handling processAfter our lawyer accepted the commission, our lawyer found that the invested funds did not flow into the international market at allforeign exchangeThe market, but rather flows into the name of private companies; Discovered that the bank's deposit is from a third-party payment platform, while the withdrawal account is a private account. These illegal platforms are actually trading international foreign exchangegoldDeceiving domestic companies in the name of deceiving investors! So our lawyer asked the victim to download all transaction records, export all deposit and withdrawal records, and keep evidence of shouting and chatting records. The lawyer then drafted corresponding legal documents and formally submitted them to the company involved in the case,ZBMAfter receiving the materials, we contacted Mr. Wang and agreed to a settlement agreement. Mr. Wang later submitted evidence materials related to chat records as stated by the company involved: evidence of exaggerated advertising and illegal ordering. After a period of negotiation and communication with lawyers, both parties finally reached a settlement, and the platform will legally refund all the loss funds of Mr. Wang Successfully transferred to Mr. Wang's own account!

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2、 CurrentlyForeign exchange transactionsThe business models of the platform in China are mainly divided into two categories:
One is the traditional order calling mode, that is, the platform traders announce their foreign exchange trading strategies (including position building price, stop loss price, profit expectation, etc.) through Internet channels, and domestic investors conduct highly leveraged 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.
Both of these business models have hidden tricks. For example, in the shouting order scam, some platforms use "shouting orders" to create high profit expectations, encourage investors to open accounts for trading, and ultimately convert investors' losses into platform profits through covert operations; The second type of capital and high interest asset management product, once there is an investment loss, if the platform is unable to repay the principal and interest, it is easy to encounter a runaway event. Behind this, illegal foreign exchange trading platforms are exploiting regulatory arbitrage loopholes. Due to the varying regulatory standards for foreign exchange trading platforms in various countries, there is an international regulatory arbitrage phenomenon. For example, some foreign exchange trading platforms take advantage of the relaxed regulatory environment in countries such as New Zealand, Seychelles, and Vanuatu to mix business licenses or directly "falsify" licenses, and carry out so-called "foreign exchange margin trading" in China under the name of "foreign exchange trading platforms". They attract investors through high profit commitments and engage in covert operations to "devour" investor funds, which are suspected of illegal fundraising or fraud.


IIIRecent key rights protection platforms:
ZBM、IOAEX、BVB TRADECoin winbitwingBomai Online, Anxin Financial Holding, Snow Leopard Finance, HSBC United, and Jieying Capital、Aike International, Pan Jin International, Yuhe Honghelong、ORSE、 Zhonghui International, Suhui InternationalSINKSJieying Capital、HSBC Union ss.mallMall Dragon and Lion NetworkLONSHI 、DAC、 Weihai Zhongyuan Tianyi COSCO InternationalUltimate Global, Baiyi Strategy, Baoying Capital Allocation, Hongyun Investment, Zhongsheng Strategy, Rongchuang Investment, Dingying Investment, Winning the World(The platform will continue to handle the successful rights protection in the early stage, details can be found atVconsulting servicelfxf1888）

Conclusion of the Law:
The market is here, and every time there is a market trend, a few are happy and a few are worried. Have you ever thought about why you are the only one losing money? Is it really your bad luck? Actually, it's not the case. You should go back and think about why you lost money. Is your platform legal and compliant? Is the platform you operate protected within China, and is the platform's spread and sliding range compliant? These are all key factors that directly affect our financial security! The Law Pioneer team currently has rich experience in safeguarding rights in the foreign exchange market. More and more friends are finding Law Pioneer, and we have all given a satisfactory answer. We do not charge any fees in the early stage, which is a reflection of the responsibility and responsibility of the Pioneer team. Our philosophy is to give the market a peaceful and fair trading market to investment friends! Law Pioneer Team（lfxf1888）

I never feel that maturity is about not liking it, about standing shoulder to shoulder with liking it. It's not that when I mature, I should do something I don't like. It's about forcing a smile in front of things I don't like, but truly knowing what I want? It is possible to face the ups and downs of life with ease, but fortunately, you have nothing to lose because you only have one life. It's not a big deal, and you can take your life to fight for it. If you lose, it's still one life. If you win, it's still one life. However, in this process, you will gradually understand that there is really nothing more important than being yourself in this world. Maturity is never about doing things you don't like, but about being yourself calmly and doing your own things.