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Consultation on Loss RecoveryQ/v:1161537544
Abstract: Bohai SeafuturesIs it legitimate? Expose the insider information of making small profits and big losses! Bohai Futures is a black platform! The loss has been successfully recovered! Bohai Futures Scam Exposed! Is Bohai Futures Platform Legal? Is Bohai Futures Regular? Is it trustworthy for teachers to take orders? Bohai Futures, Baiyi StrategyAMB Global 、LXFX、 Puhui Financial GroupKAISER、FIUBANKGalaxy InternationalIEE MerketsLeightonHAWK CAPITALSalo International, Borui Internationalwizer capitalYouze BrokerageAWE SWISSFX、GFX CAPITALWhat should platforms such as Da Ao Capital do if they lose money?foreign exchangegoldFuturescrude oil, sharesoptionStock allocationA50Shanghai and Shenzhen300How to protect the rights of funds defrauded from index losses? Why is it always wrong for teachers to shout orders? What should I do if my gold and foreign exchange investments are deceived? How to avoid foreign exchange investment traps? Welcome to those who have doubts about their own losses24Always search for hoursWeiqingLegal aid, the current team has a professional legal team to handle such cases, with rich experience. Generally, the payment can be recovered within two weeks!No fees will be charged in the early stage, and the process is open and transparent!
The routine always seems familiar
2019year4month15On that day, without my knowledge, I entered a WeChat group and was invited to attend a stock lecture. There were teachers who gave free lectures, one in the morning, one in the middle, and one in the evening, each time for about half an hour. I explained stocks and recommended bull stocks, and there were indeed several limit ups for recommending bull stocks. After opening a live broadcast room to talk about stocks for a period of time, he began to say that the stock market is not easy to do now. He said that it is very profitable to do futures capital allocation now. During the live broadcast, he opened up his era's securities profits and showed us that he can earn tens of thousands or even hundreds of thousands every night. He also said that after the competition, he will take us to do futures capital allocation in the stock market to make big money. He called it the Double Plan. Every night, he called for the statistics of the number of applicants and the amount of funds. He said that in order to keep up with the Double Plan, we must first test everyone's execution ability. If the execution ability is not good, we will not bring it. If we want to know whether the execution ability is good, we can only follow him to do futures capital allocation. If we can strictly follow the teacher's instructions, Once there is no problem with the execution ability, you can follow him to implement a profit plan and make big money.
19A group member added me on WeChat, but I agreed without setting up any defenses,4month26Under the instigation of WeChat group teachers and others, I opened a Bohai Futures account, which was remotely guided by Bohai Futures customer service. Later, I said that I would carry out fund allocation operations with orders. Among them, they called for heavy positions and short positions to buy, and I did it15After the teacher asked me how much I had done and I answered truthfully, he said that according to my fund allocation, it could be achieved40Hand empty order. I didn't quite understand, so I listened to him.(Reminder: This is a deliberate loss caused by high leverage in heavy position operations, and any slight increase in volatility can lead to liquidation)Intentionally16:30Leave, at17:15Suddenly rising in seconds after opening200Be more careful, it will take some time to cause a loss of heavy positions and empty orders, resulting in an instant loss of the account8More than ten thousand dollars. Afterwards, he said he would earn it back in the future, but gradually I found that he was calling fewer and fewer orders in the group, and I couldn't get in touch afterwards. The more I think about it, the more wrong I become, suspecting that I have been deceived. Half of this is borrowed money, and now this has had a very serious impact on my life and family.
Later, when I searched online, I realized that I had really been deceived, and I wasn't the only victim. I searched Weibo and found itWeiqingLegal aid(Q/v:1161537544)I hope it can help me recover my losses!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 only after successful rights protection will they charge relevant service fees, and signed relevant agreements!With their help, we found various channels to file complaints and cases. Later, customer service called us every day to demand a settlement. After more than a week of negotiation, we finally agreed to full compensation!
Common operational routines on black platforms
1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and send investors a simulated trading software that they control. They set their own market and price trends for bulk commodities in the software and then speculate with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the national public disclosure of enterprise information, and fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3Forcibly liquidate positions when customers make profits. Name it well, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open accounts online, without a contract or company name or address, and are forced to close their positions, unable to do anything and unable to seek legal action.
4Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.
5Amplify trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim.
6Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.
How to distinguish between legitimate platforms and unregulated black platforms?
1、 Compliant foreign exchange platform
Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA),2.Commodity Futures Trading Commission of the United States(CFTC),3.National Futures Association(NFA),4.Australian Securities and Investments Commission(ASIC)As long as the dealers are under normal supervision, regardless of which country or region, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's transaction order is a bank order corresponding to the trader, and there will be no false transactions.
2、 Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
WeiqingConclusion of Legal Aid
According to Chinese laws and regulations, funds that incur losses while operating on non compliant and illegal platforms can be recovered through legal means,WeiqingThere is a professional rights protection team and an experienced consulting team here for legal aid. What you need to do is to calmly search for and collect evidence of being deceived, and report the problem to the authorities as soon as possibleWeiqingLegal aid is the fastest way to recover your losses! We promise not to charge any lawyer fees if the rights protection is unsuccessful! For losses in gold, foreign exchange, Hang Seng Index, futures, spot, options, Shanghai and Shenzhen, and commodities, please feel free to inquire at any timeWeiqingLegal aid(Q/v:1161537544)。 |
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