TKEXWhether the platform is legally compliant or not?What to do if the teacher maliciously shouts for financial losses?

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TKEX

Can platform investment losses be recovered?

TKEX

Is it normal for the platform to be profitable and unable to generate funds? Why stir frygoldforeign exchangeAlways losing money?Why do teachers always make money while I always lose money when I follow them to operate?What to do if the teacher maliciously shouts for financial losses?

TKEX

Is the platform being used legally compliant or not?How to Properly Defend Rights for Financial Losses?What evidence is needed to protect rights?How to identify financial fraud?How to recover a huge amount of funds from being scammed?

TKEX

Is the platform a black platform? stay

TKEX

What to do if the platform is scammed?

TKEXstock market indexIs it reliable?TKEXsharesCFDCan you make money?TKEXDigital currency is a Ponzi scheme?

False exposure:TKEX
Actual operations: foreign exchange, stock indices, digital currencies

False advertising: possessingVFSC、NFAThe strictest qualification supervision in the industry

Below is

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Self description of the victim:

(Reported by the victim, edited by the Lijian Legal Aid Team)

I am a seasoned investor who has been trading stocks for over ten years. Due to the recent unfavorable stock market conditions, I have been exploring new investment projects everywhere. I joined a stock group through the introduction of netizens, hoping to communicate and exchange current market trends with these investors, and to know if there are any other investment projects. In the group, I met Niu Ge, the "mentor". Niu Ge talks about stock market trends and provides stock guidance in the group every day. He often shares his lecture videos and article data with the group. Many investors in the group consult with Nan Ge every day, which gives me a good impression of this teacher.

One day, about a month later,

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Brother spoke in the group and said that it is now the best time to withdraw from the stock market. The stock market will be in turmoil below, prompting investment friends to withdraw as soon as possible and start recommending operations on goldcrude oilContinuously talking about the benefits of gold and crude oil, one can buy up and buy down, and make a lot of money every day. The investors in the group were intrigued. Soon after, a few people in the group said they had made a lot of money by following Nan Ge's plan to stir fry birds and insects, and began to share their profits. Seeing this, I made up my mind to transfer all the money from the stock market and wholeheartedly follow this Nan Ge to operate gold and crude oil on the Huanyu Wealth Platform.

At first, I kept an eye on it and only invested ten thousand dollars to test the water. Under the guidance of Nan Ge, I made a profit of one thousand dollars that day. Teacher Nange started drawing pancakes for me. If I earn 100000 US dollars, I will earn 10000 US dollars every day. I am a bit tempted to hear this, but I still plan to take a look. The next day's operation, Brother Niu still made me a few hundred dollars and started boasting about having an investor worth hundreds of thousands of dollars and how much money I made that day.

Under continuous induction, I finally began to feel tempted and invested all 1.2 million yuan in this so-called stock market

TKEX

Platform. In just three days, I lost 80%! I was angry and wanted to ask this guy Niu for an explanation, but I found out that I had already been blacklisted and kicked out of this investment group. At this point, I just want to withdraw the remaining 20% of the funds and open the trading software to withdraw the funds. There is always a string of numbers on it, but I can no longer withdraw the funds. Only then did I realize that I had been deceived! At that time, I was hoping to get the money back from Brother Niu, but I waited for a few days without any news. All the money was borrowed from credit cards and small loan companies. Now my family and work have been severely affected, and I have also experienced a mental breakdown at one point. My family and children have been affected, and my youngest daughter is about to be hospitalized for surgery. I can't continue to be happy anymore. I am here to find legal aid from Lijian to help me protect my rights and recover the funds. At first, I also had a skeptical attitude because I had already been deceived by investing online and didn't want to be deceived again! But they promised not to charge any fees in the early stage and signed relevant agreements!

Li Jian Legal Aid Anti Fraud Guide

(For more consultation with the Jiali Sword Legal Aid Team)

These fraud platforms have different names, but their methods are the same. They achieve the goal of illegally occupying the victim's property by setting the probability of winning or losing, black and white lists, and controlling withdrawals.

In response to this new type of fraud, Li Jian Legal Aid takes you six steps to expose goldForeign exchange transactionsScam:

1.In some stock groups,VApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in the trust group to gain trust;

2.Through groups,VInviting victims to engage in foreign exchange trading on false platforms through letter and other promotional activities;

3.After a successful invitation, in the foreign exchange trading group, internal personnel pretend to be customers to create the illusion of quick profits in foreign exchange trading, gradually eliminating:

4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;

5.Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to help the victim attract people into the platform;

6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.

Conclusion:

Recently, I have received many requests from victims and discovered one of the issues. Most victims believe that their own problems are causing losses, and have no idea of the hidden operations of illegal black platforms involved. By the time the victim realizes they have been scammed, the platform has already run away. The Lijian Legal Aid Team hereby reminds everyone not to believe in "low investment, high return, and zero risk". Such false propaganda slogans. Investment comes with risks, which is well known, but investing on fake trading platforms can lead to losses, so there is no risk, let alone returns. Please remain rational and stay away from false platforms. If any friends have accidentally fallen into scams, please do your best

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To recover your funds.