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Article Summary:foreign exchange市场亏损了怎么维权?在黑-flat-台操作资金亏损怎么追回?如何分辨正规平台和不受监管的黑-flat-台?在金盛金融、金荣中国、恒兴国际、亿高金业、博思金融、鸿丰金业、高晟金业、科维国际、DGL、远东贵金属、永丰金融、英伦金业、上证指数国际投资平台、瞳盛国际、群益futures、鑫圣金业等黑-flat-台亏损的资金如何通过合法途径追回?
安华维权(微:w655666q))帮助了好多被骗的当事人成功维权,要回了上千万的损失,有的是通过诉讼,有的是通过谈判的方式,现将成功经验分享一下,希望对投资者有用。
Basic evidence required for rights protection:
The reason for the success of rights protection is because the basic work has been done solidly, the relevant evidence materials are very sufficient, and the illegal and irregular areas of relevant exchanges or platforms, member units or agents have been caught. In this case, we have the weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of safeguarding rights, and the exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation.
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove illegal transactions on the platform.
3Relevant deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.
If there are friends who have suffered losses due to non-compliance with the platform or malicious orders from teachers, do not panic and collect them calmly.骗证据,我们将给你们最专业的建议和帮助!生活关上了一扇门就会为你打开一扇窗,只要你证据齐全,安华维权团队有能力也有信心帮你拿回你被骗的资金!安华维权(微:w655666q)
Case examples:
2018year7月上旬,Y先生被拉进一个炒股群“博弈共鸣论股堂”,听弈鸣老师分析股票头头是道,并推荐加入战队。到了8月初,所谓的弈鸣老师告知,现在股票行情不好,要带大家做贵金属、恒指,赚一波快钱,等到股市行情好了,再带大家做股票。并向Y先生他们推荐到恒兴国际开户,入金。由弈鸣老师和龙浩俩老师在盘中喊单指挥操作。但接下来因为老师故意喊反单导致Y先生等一众投资者亏损严重,Y先生前前后后一共亏损35万左右,于是Y先生机缘巧合之下找到了我们安华维权团队,希望我们能够帮助追回亏损的资金,我们随即接受了Y先生的委托。
办案经过:在接受Y先生委托后,承办律师分析,大多数情况下,该平台应该是一个打着受国外政府机构监管的名义在国内欺骗投资者的公司了。因为正规的Foreign exchange futures平台公司,每次出金不可能是通过私人账户汇给投资者的。承办律师让Y先生下载所有的交易记录,导出所有的出入金记录。做好证据保留。承办律师随后为Y先生起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
1According to national regulations, no unit or individual is allowed to engage in futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations.
2、如果交易中Y先生的交易指令根本没有下到境外的期货经营机构或者期货交易场所,而是通过自行搭建交易平台与客户进行对堵,这样涉嫌诈骗犯罪。
3、经查询并了解相关政策,认为该公司的经营行为是违法的,应全部为无效交易,该公司应退还Y先生所有亏损的资金。
该公司收到材料后,与Y先生取得联-系,同时表达了和解意愿。Y先生按涉案公司所述提交了聊天记录等相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。
Case Result:Y先生通过律师的维权帮助和该公司进行和解,由该公司分两次赔给了Y先生所有亏损资金。
提醒大家,切勿轻信高回报与所谓的专家策略,夯实自身交易技术,提高鉴别黑-平台、诈骗公司的能力,才是保护自身财产安全最直接有效的方法!
接下来重点来了,如果哪位不幸被什么外汇啊,国际期货已经骗了,你可以来找安华维权,咱们可以交流交流,我这边是律师事务所新成立的一个部门,专针对外汇,现货,期货,等等交易商品!安华可以帮助你把被骗的钱要回来,帮你挽回损失!!加到安华这边,确认身份后,我会把这边律师从业资格证和相关资料发给你,也是确保你放心大胆的委托我帮你追回款项!
安华维权(微:w655666q)在此承诺,不追回你的资金决不会收取任何费用。安华团队一直本着全心全意的态度为广大投资者维护权益!
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