IOAEX永续合约是新骗局吗？平台到底在国内还是国外？

Article Summary:EQR数字资产交易所打新ACV币资金被冻结是新骗局吗？EQR数字资产交易所平台是不是黑平台？EQR数字资产交易所无法出金怎么办？龙腾渊、陈信What should the teacher do if there is a loss in handling orders? What if Bitcoin International is unable to withdraw funds for a long time?foreign exchangegold、futurescrude oil, sharesoption、A50Shanghai and Shenzhen300How to protect the rights of funds deceived by index losses? How to avoid foreign exchange investment traps? How to prevent index hedging scams?MT4What if the account cannot be disbursed? How can the teacher maliciously call for orders to recover losses?How can funds be recovered after being scammed on black platforms? Can safeguarding rights really recover foreign exchange loss funds? If you have any questions about your investment, please feel free to consult Tengda Legal Aid at any time.


preface:With the continuous improvement of people's understanding of investment and wealth management, there are more and more wealth management investment platforms. At the same time, a group of people have emerged who use various "high returns", "stable conversion without compensation", and "zero risk" methodsyouPuzzle, or attract investors through live streaming guidance, or through various channels such as phone calls, stock to WeChat groups, and teacher calls to induce investors to invest on fake black platforms. The most heartbreaking thing is that although there have been many exposures on TV and online, there are still many investors who are still trapped in the high profit illusion created by illegal platforms and fake teachers, without realizing it. I hope this article can awaken more victims of fraud, so that they can take up legal weapons to protect their legitimate rights and interests.

IOAEXThe victim's self statement:


Platform:IOAEX


操作：数字货币


       2019year5月初被莫名的拉到一个微信群，主要是讲炒股的知识。里面有所谓的炒股大师给大家讲股票知识以及帮大家分析股票的走势。每天都是登陆在线直播平台听他们讲课，有时他们还推荐一些有上涨趋势的股票。听了几天觉得老师们讲的还是蛮准的。后来他们就说股市行情不好，推荐说开通防守套利账户来盈利，就是后来的IOAEX平台炒数字货币，并且也把账户的盈利截图贴给大家看。这时群里就有人起哄说也要跟着做，老师们就把IOAEX平台的客服名片发到群里让大家去开户。有小部分人先试做，然后每天把盈利截图发到群里，鼓动更多的人一起参与。我看到他们每天发的盈利截图也有些心动了，在5month7开通了账户并且跟着小试了一把，一下子就盈利了，所以就加大了入金金额。老师每天都会在群里喊单买进卖出，还要求把交易截图发给他，否则就踢出群。这中间的操作有涨有跌，但是后来有好几次都是亏损严重，老师说行情诡异，他判断失误，自己也有重大损失。群里也有人出声安慰说下次再搞回来。另外这个平台还有强制平仓功能，有两次为了不被平仓又追加入金。在1个月内先后入金共36000多美元，合计人民币23万元。最终只剩下3000多人民币。回想起来，当时老师所谓的喊单失误实际上是他反向喊单，还要求我们要统一操作，严守规则，实际上就是操纵我们恶意亏损。因为这个指数交易是t+0的，一天内可以交易多次，最终也造成了高昂的手续费。


       案件处理简单经过：我们这边的律师接受的委托后，我方律师查到投入资金根本没有流入国际外汇市场，而是流入私人公司名下的；发现银行的入金是一个第三方支付平台，出金账户是一个私人账户。这些非法平台其实就是打着国际外汇黄金的名义去欺骗投资者的国内公司！于是我方律师让受害者下载所有的交易记录，导出所有的出入金记录，和喊单聊.Keep a record of the day and keep evidence. The lawyer then drafted corresponding legal documents and formally submitted them to the company involved in the case,IOAEX收到材料后，与王先生取得联系，同意了和解协议。王先生之后按涉案公司所述提交了聊.天记录相关的证据材料：夸大宣传，违规喊单的证据。经过律师一段时间的交涉和沟通，最终双方达成和解，由平台依法退还王先生所有的亏损资金 Successfully transferred to Mr. Wang's own account!

Revealing the Four Steps of Foreign Exchange Fraud

Pancake painting: high leverage, low entry threshold, promise to earn without losing.

Building momentum: bringing the micro closer together.letter.Group, sharing false profit data graphs

Gold suction: gradually emptying the hard-earned money of investors

Run away: Escape from the hideout, change the platform      

        黑平台通过前期运营，将投资人拉入他们编织的陷阱之中。通过鼓吹讲课老师推荐股票收益非常可观，并派遣多名业务员运用多个微信账号假冒投资人。这些业务员利用模拟器将虚假盈利数据图在微信群中分享，来增强投资人对讲课老师的信任度，诱使投资人跟随所谓的老师进行投资。就这样，犯罪嫌疑人将投资人口袋里的钱全忽悠到一个期货交易诈骗平台，通过“交易亏损”将资金步步蚕食。

It is understood that the agent is actually the subordinate of a futures trading fraud platform, and the superior is a platform company that carries out fraud through false futures trading. Usually, these subordinates are responsible for luring customers to invest on the platform through WeChat group chats and other means, while the platform intentionally "loses" all of the customer's money through false transactions, creating the illusion of investment failure for the customer. Then the money that was scammed will be divided between this gang and the platform, with 91 or 82 points, with the former taking the lead.

——Why are we professional in safeguarding our rights? Tengda Weiquan（V：xzh1103168）Team engagement3Over the years of professional rights protection, the team is supported by qualifications such as financial team members from authoritative law firms, operation licenses, lawyer qualification certificates, and formal and legal contracts. We have dealt with thousands of black platforms and have a clear understanding of any nature and type of platform compensation mechanism and its operating mode and other corrupt activities. We handle hundreds of cases every month, and the successful recovery rate that meets our rights protection conditions is85%above; The recovery rate of platforms that do not meet the conditions is45%—70%The recovery rate for serious non compliant cases such as ordering agents running away is20%—30%Over the years, the team has received constant praise. Although we are not law enforcers, we firmly adhere to this defense line and prevent more people from earning nothing from their hard work and retirement money.Quan, we are serious! Penguins:844536881 VX：xzh1103168