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现如今,老百姓日子越过越好,理财投资已经是很普遍的事了。基本上可以说是全民投资了,但是有很自己也就投身到金融市场里。而这类人往往都会被一些不法分子盯上,由于自身没有投资经验,大一部分的投资者是完全没有一点投资经验的,都是看身边的朋友做理财投资实现了财富自由,在不法分子的引导下匆匆入市。做着发大财的美梦,没想到最后血本无归。
总结骗子行骗模式:拉客户——建群——谈股票——转群炒金——开课——分战队比收益——幕后操控——造成客户巨大亏损后解散群、关闭直播间——骗子集体隐匿。一开始单纯讨论股票,由所谓的老师评股总结,骗子同伙们吆喝,之后慢慢由骗子们提出视频听课效果更好,随后直播开播,每天由群主发直播课安排公告。信任加深后,骗子们利用讲课的时间,以查看当前持仓的伦敦金行情为由带领群友们悄然入瓮。随后以股市水太深,逐渐引领大家进入goldMarket analysis through live streaming platforms, leading everyone to make a profit in the gold market within a month50%And then I recommended oneXXforeign exchange平台开户专员,为了演技更逼真,一开始安排老师带着散户盈利一部分尝尝甜头,步步诱导群友们加大投资,等投资者加大投资量后然后在一次次爆仓中彻底榨干!(艾辰律法 tinyX;acweiquan)
Common investment losses come in the following forms:
1、 False trading platform: This type of foreign exchange loss is generally associated with the entire foreign exchange platform. in other words,Foreign exchange transactionsThe platform is fake.After investors invest, the funds are equivalent to being held by scammers, and they can manipulate them as they please. Finally, the trading platform showed that all the funds had been lost, but in reality, they had been put into the pockets of the fraudsters.
2、 Market allocation: Allocation refers to the allocation of funds by agents according to the proportion of funds invested by investors. In the event of a loss of funds, both parties will bear the responsibility for the allocation proportion, and the profit is 70% for investors and 30% for agents. Generally, only black platforms will allocate funds, and the money lost by investors during allocation transactions is generally earned by agents.
3、 Increase the spread and handling fees: The spread on legitimate foreign exchange platforms will not be manually debugged, while the backend of foreign exchange black platforms can increase the spread and handling fees themselves. When the agent increases the spread and handling fees in the backend, the cost of making money for investors also increases, making it difficult to make money. By doing orders in the backend, making money will become a loss.
意识到被骗以后,投资者应该怎么办;1.稳住带单诈骗团伙和平台,并以资金挪用的理由申请出金。同时寻求合法正规高效的维权公司帮助。
2.Collect evidence of fraud organized by fraud groups with the help of relevant professional rights protection specialists(Entry and exit cash flow, platform operation flow, platform call records, etc)
3.Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
4.合法起诉平台,同时申请做财产保全。(Usually, civil mediation procedures are used as a last resort to successfully recover funds)
《浙江工人日报》刊文表示,“这些诈骗平台名称不一,但手法相同,通过设置输赢概率、黑白名单、控制*现等功能,达到非法占有受害人财产的目的。”针对这一新型诈骗手段,望广大投资者万分留意!有任何不解的地方均可咨询艾辰律法。
————————Domestic legalityfuturesOnly through these four futures exchanges!According to the Regulations on the Administration of Futures Trading, any variety of futures trading listed must be approved by the China Securities Regulatory Commission before it can be listed for trading. Domestic legal futures (excluding international futures) are limited to trading through four futures exchanges and futures companies40All varieties are illegal futures trading products. Engaging in illegal futures trading is considered an illegal and criminal act.
Zhengzhou Commodity Exchange(ZCE)Zhengzhou Commodity Exchange was established in1990year10month12Ri is the first futures exchange in China and the only futures exchange in the central and western regions of China. The traded varieties include strong gluten wheat, common wheatPTANo. 1 cotton, white sugar, rapeseed oil, early indica rice, glass, rapeseed, rapeseed meal, methanol, etc16Futures varieties with a total number of listed contracts nationwide4Ranked first among all futures exchanges.
Shanghai Futures Exchange(SHFE)The Shanghai Futures Exchange was established in1990year11month26Currently, there are gold, silver, copper, aluminum, zinc, lead, rebar, wire rod, fuel oil, natural rubber asphalt, etc. listed for trading11Multiple futures varieties.
Dalian Commodity Exchange(DCE)Dalian Commodity Exchange was established in1993year2month28Ri is the only futures exchange in Northeast China. Listed for trading include corn and soybeans1Number, yellow soybeans2No., soybean meal, soybean oil, palm oil, polypropylene, polyvinyl chloride, plastic, coke, coking coal, iron ore, plywood, fiberboard, eggs, etc15Multiple futures varieties.
China Financial Futures Exchange(CFFEX)The China Financial Futures Exchange2006year9month8Established in Shanghai, it is the fourth futures exchange in China. Trading varieties includestock market indexFutures, treasury bond bond futures.
In general, investors or fraudsters should prepare the following evidence:
1Related chat records.
2Related transaction records.
3Relevant deposit and withdrawal records.
The above evidence is the basic evidence that investors or scammers should possess, but not all evidence. In the process of safeguarding rights, if these basic evidence are missing or incomplete, the difficulty of safeguarding rights will increase. If the relevant transaction records are no longer available, they can be obtained through other means.
艾辰律法心声
I just hope this article can be helpful to friends who have lost money or been deceived in the foreign exchange market!搜索艾辰律法,关注公众号。帮助你追回亏损资金。觉得市场上的这种风气不能被一些人给弄坏,也希望能帮那些受害的朋友挽回损失!大家如果还有什么疑问或者想挽回被愚弄亏损的钱可以来寻求(艾辰律法 tinyX;acweiquan)Help for! |
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