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Legal reminder:Hainan bulk commodities炒橡胶futures被骗资金全没了!股海明灯老张、陈大发带单撒网榨取投资者血汗钱!他们跟Hainan bulk commodities什么关系?商品期货市场价格指数泥潭如何脱险?Hainan bulk commoditiesIs it formal?
———引语:
近年来,随着互联网的发展,不.method.分子借助网络媒.介,披着正规foreign exchange期货平台的外衣,以喊.单手法,大肆鼓吹其外汇投资平台“高收.益、低风.险”,吸引投资者入局,通过误导下单,私下对冲等欺.诈手段,诈.骗客户资金;从律法先锋团队已受理案件看,多数涉嫌诈.骗。我们律法先锋团队目前已破获了“Zhengzhou Meat”“Hainan bulk commodities”等网络黑.平台诈骗.案。对Hainan bulk commodities平台等网络外汇平台调查发现,这些平台名为正规监管,事实上都是虚假的监管,实际根本没有任何Foreign exchange transactions。在穿透平台资金流向后发现,资金也未流入境外外汇交易市场,而是转移至境.内外多名个人账户,最终疑似流入地下.钱.庄和参与非.法交易。下面以海南大宗商品骗局为例子
———Hainan bulk commodities炒玫橡胶期货骗局揭露
Exposure platform: Hainan bulk commodities
Trading type: Rubber
Teacher with orders: Lao Zhang and Chen Dafa from the stock market
Someone started pulling me into the group, and there were two teachers in the group (Mr. Zhang, Mr. Chen Dafa) who talked about stocks and asked everyone how to choose them. At that time, Mr. Zhang talked very well about stocks, and I trusted him very much. After teaching for a period of time, Mr. Zhang said that the stock market is not good now, so we should do Hainan Rubber. He said that this is easy to do and makes money quickly. He also sent us screenshots of his profits, and indeed, the teacher's profits are very high, Seeing this makes my heart itch. Lao Zhang said that he will definitely double the amount of money on October 1st and open up Hainan's bulk commodities.The account manager's business card was shared in the group, and I couldn't resist it2019year4month28At the time of the call, it was on.With the help of the account manager, a trading account was opened and funds were deposited25Wan followed Lao Zhang to operate Hainan Rubber. Previously, Lao Zhang had small profits on the orders he brought, but later he asked me to operate with heavy holdings and large funds entering the market. In just a few days, I lost money. When I asked him what was going on, he asked me to continue investing and said it was his mistake. He said he would definitely bring me back this time. I believed what he said and invested again8Ten thousand,5month5During the day, Lao Zhang asked me to buy ten hands of rising and ten hands of empty orders. This time, I didn't have any left of the eighty thousand yuan. I was confused and felt like the sky was falling33万里有一半是从信用卡和朋友那里借的!这一下全部没了,我还背负着债务,当我再次找老张的时候,他对我已经是爱答不理了,还换了一副嘴脸变相的侮辱我,这时候我才有所警觉自己是不是被骗了,后来我在网上查看到律法先锋有关海南大宗商品的帖子时,才确定了这是个骗局!我找到了律法先锋团队帮忙处理案件,仅仅用了不到两周就帮我把全部亏损的钱追回来了!成功到我账上
Law先锋团队分析:股票交流群——股票转推 期货——开.Household deposit ——出金困难——恶意满仓操作——严重亏损! 这又是一件常见的虚拟投资诈骗流程,你投入的资金其实根本没有流入国际外汇市场,而是流入私人公司名下的皮包公司的!现在看起来似乎很简单,但受害者一般在不了解行情的情况下是非常容易受到喊单的鼓动诱惑的,The so-called fans of the situation,天上没有掉馅饼的好事!
Case handling resultsAfter our lawyer accepted the commission, our lawyer found that the invested funds did not flow into the international foreign exchange market, but rather into the name of a private company; And the deposit from the bank is aThird party payment platformsThe withdrawal account is aPrivate account。这些非法平台其实就是打着国际外汇goldDeceiving 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,Hainan bulk commoditiesAfter receiving the materials, we contacted the victim and agreed to a settlement agreement. The victim later submitted evidence materials related to chat records as described by the company involved: evidence of exaggerated advertising and illegal ordering. After a period of negotiation and communication with lawyers, the two parties finally reached a settlement, and the platform returned all the loss funds of the victim in accordance with the law, successfully transferring them to the victim's own account!
 我们律法先锋团队承诺我司是正规合法的外汇维权公司,相应营业执照和法务部门资格证件等均可查询!接受正式合同委托后以受害者本人名义进行民事协商!法律协同高效合法!撤诉协议留存受害者本人相关信息和收款.account.Household!维权成功前不会以任何名义收取费用;合作之前会签署明确的协议书;回款资金是直接打入受害者账户的,然后在收取合理服务费。打消你一切顾虑!
Recent key rights protection platforms:
海南大宗商品、郑州肉类、大通金融、东吴金服、新瑞国际 (Wofu International), Green Futures Hengxin Wealth, Very WinnerICTA-Forex、丰盛金融、创远世纪金融、捷盈资本、汇丰联合、 ssmallMall KKGMall XO平台、新纪元期货、宝盈配资、海利国际、创盈智投、华大期货、青岛西海岸商城、 越动期货、中国商品期货、极致环球、寰球金融、币赢biwing、非常赢家、ICTA-ForexXinyuan Finance Century Gold Industry Zhonghui International, Suhui International, HSBC United Ronggu Tong ssmallShopping Mall(前期维权成功平台照旧处理,详情可Vconsulting servicelfxf1888)
律法先锋提醒投资者“理性投资 从我做起”,提高警惕,防范各类新型非法外汇黄金期货活动。
一、摒弃“以小博大”的心理,提高风险意识。如果见到有人宣传做“外盘期货”能够赚大钱,那是欺诈误导,请不要参与,以免上当受骗,遭受财产损失追悔莫及。
2、 Remember the "Four Legitimacy" and invest rationally, which means "legitimate institutions, legitimate products, legitimate venues, and legitimate personnel.".
3、 Remember to consult the financial management department before investing to determine the legality and safety of the investment. Once it is discovered that one has been deceived, relevant evidence such as payment of funds, communication and contact information should be collected and saved as soon as possible,确定维权的先后顺序,第一时间专业团队委托维权,或协商不成直接报警。因为很多平台可能就捞几笔就会准备跑路,如果按正常程序走,可能回过头来平台以及跑路或是销毁了所有证据,这就耽误维权的黄金时间,极大增加维权的难度。这也是业界称维权是与时间赛跑的过程——维权的时效性
四、《非法金融机构和非法金融业务活动取缔办法》(国务院令1998[247]No18条明确规定“因参与非法金融业务活动受到的损失,由参与者自行承担”。这也是相关机构不予立案的依据,但是被骗的资金真的无法找回么?我们律法先锋这边是可以通过民事调解协商解决的,类似成功案例也不少(V;lfxf1888)
尘事淡淡而又有序地行于浅夏的时光里,眸光所及之处,风景皆入诗。纵偶有无常,亦学会了不再慌张。千年光阴,万年流芳,多少人来人往,多少过客匆忙,于人生长河里,再不必心海荡漾。依着季节的脉络行走,将平凡的日子过得清香有味,将素净的流年谱写成一味醉美。一颗平常心,穿过光影绰绰,在碎碎尘事里不扰不惊。
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