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preface:
HDI平台是正规的吗?王千麟带单沪深300What to do with huge losses? Is it reliable? Can you make money?BVB TRADEDoes the platform suffer heavy losses? Having personally experienced the revelation of scams,BVB TRADEBlack platforms and teachers unite to dominate investors?FDEXPlatform Limited Company is a fraudpian? Does the teacher take you to frequently pay transaction fees?FDEXHave you been fooled by the serious losses on the platform?SGtradeThe platform is unable to withdraw funds?Do analysts on the platform's official website always carry reverse orders?SGtradeHow does the platform deceive the platform? How is the platform? Are teachers losing money with them?HDIHow can platforms protect their funds by ignoring the law and deceiving consumers?HDIThe market situation mentioned by the teacher in the platform's live broadcast room has always been incorrect?
Fang Zheng Team(+V:fzfy315)Promise: The rights protection period is about two weeks, and no fees will be charged during the rights protection period! The process of safeguarding rights is open and transparent!
Introduction:
In recent years, with the pace of China's internet finance market opening up to the outside world,foreign exchangeFinancial management has gradually become a fashionable investment. Foreign exchange has already become one of the financial products that Chinese people can choose from, and participating investors are on the rise year by year, making it an international financial product. In the statistics of trading volume in the international foreign exchange market, we found that,Foreign exchange transactionsThere has been an astonishing increase in volume compared to the previous two years, with daily averages approaching6Trillion US dollars, far exceeding the growth of other virtual financial products! Some illegal elements gradually induce stock market investors to participate in illegal securities under the pretext of recommending stocksfuturesTrading, defrauding investors of money, endangering social stability and capital market order.
 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
Black platforms pull investors into the traps they weave through early operations. By promoting the lecture, the teacher recommended stocks with considerable returns and dispatched multiple salespeople to use multiple WeChat accounts to impersonate investors. These salespeople use simulators to share false profit data graphs in WeChat groups, in order to enhance investors' trust in the teaching teachers and lure them to follow the so-called teachers for investment. In this way, the suspect fooled all the money in the investor's pocket to a futures trading fraud platform, and gradually nibbled the funds through "trading losses".
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.
Exposure platform:HDI
Product: Dow Jones Index A50 Shanghai and Shenzhen300
Group name: God of WarKDJTeamAGroup and special training camp2echelon02
老师:涅槃星侯宇、王千麟
Assistant: Yang Qin, Dream of the Tang Dynasty-Li Zhenguo, Xin Xin
Real case sharing:
2019year4In the month, a mysterious phone call claiming to be from an investment institution under Guoan Securities connected Ms. Wang's private phone (Ms. Wang happened to have the stock market opened at that securities firm).户),称其是该司优质客源,现有免费荐股选股免费指导课程,询问是否需要尝试一下。此时王女士深套两只,经其推荐进入了该业务员推荐的直播间听课,此课程由王千麟(笑看往事)主讲!五一劳动节之后,股市大跌!王借机宣传T+0US Index Hedge Trading! Unrecovered stock market losses can be offsetHDIopen.Household owners focus on areas with larger profit marginsUS30And Shanghai and Shenzhen300Waiting for Internationalstock market index! Recommended by his assistants Xiao Jiang and Xiao Yang, he agreed to recommend toHDIopen.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD,被拉入千麟内部888群!亏损到3000After being lured by group friends (Fang Zheng's legal aid prompts are mostly used), they are tempted to deposit money again1.3万美金,并被单独拉入千麟潜力六组群!5month23Today, the US dollar index plummeted, just a short period of time10There are a few hundred dollars left in the Tian account, please apply for withdrawal3Day received, private account transferred!
After our backend legal department took over the case, we quickly respondedHDI开展调查。为了尽早弄清案情,我们多方渠道调查上诉,一路对被害人提供的资金账户流向进行调查梳理,另一路则对直播间提供开.The backend chain of the user.Follow up with the corresponding customer service to inquire about the situation! After preliminary investigation, the legal lawyer found that this is highly likely a virtual investment fraud case with multiple suspicious points. One is that it was discovered that the victim's account funds ultimately flowed into multiple private accounts and handbag companies, which did not operate at allForeign exchange futuresgoldQualification! It's impossible to enter the international market at all! The second is the sorting of fund flows, which found that all investors' funds were transferred to the same fund pool account, and there were nearly1One billion yuan of funds were used to purchase financial wealth management products. That is to say, the money of all investors is not actually used for foreign exchange investment transactions, but rather circulates within the body. That is the most common rigid redemption Ponzi scheme! It is basically concluded that this is a scam of using online platforms for virtual investment.Fraudulent gangs.

Due to excessive losses, I had a mindset of wanting to make a profit and invested again3Ten thousand US dollars. In the end, the loss was reduced to several thousand dollars. Ask Teacher Dai Dan what to do and say that this thing is not legitimate. If there is a serious violation, please do not contact me anymore. Afterwards, I realized that this was a complete transaction between the platform and me, and the platform was not subject to any regulatory oversight. From the beginning, I was gradually bullied by thempianResulting in a total loss of nearly10Ten thousand US dollars. I was ruined, and I wanted to expose him. I also wanted to see if I could recover the damage, so I searched online to find contact with Fang Zheng for legal assistance.
Case Result:After our team learned about the basic situation of the victims, our lawyers drafted relevant legal documents. After negotiating with the platform, the platform contacted the victims and agreed to compensate them for all the losses. In less than two weeks, we helped the victims recover their losses, and all the money was transferred to the victim's account without our hands.
方政团队建议,当你察觉自己的投资可能是一场骗局的时候,第一时间不是等待,不是听信任何谣言,不要被吓唬,应该积极采取行动,冷静的收集好被骗证据,在第一时间抓住问题的关键!才能最快的挽回损失!黄金外汇被骗,投资者不要觉得被骗后追讨资金会很困难,毕竟大家也是有法可依的!平台还没有跑路的,老师还在喊单分析行情的,能够提供充足的证据:恶意诱导亏损的喊单记录、出入金记录、交易记录,都可尝试追讨回被骗资金。
The Fang Zheng legal aid team suggests that investors:
If your situation is similar to what I mentioned above!Next, stop investing and think about making profits!Because you should think about whether you might have been deceived!If you have really been deceived, you can talk to the legal aid team of Fang Zheng, because the funds lost from operating on illegal platforms can be recovered!According to Chinese law, funds that incur losses while operating on non compliant platforms can be recovered through legal protection. If there is a loss, but it is unclear whether the platform you are operating on is legitimate or if you have been deceived by the teacher, do not panic if there is a similar situation. Keep chat records, transaction screenshots, and relevant evidence to recover the loss funds through legal protection. If you have incurred losses but are unsure if the platform is not legitimate or if you have been deceived by the teacher, you can contact us on a single line. Fang Zheng's legal aid team will help you recover the funds you were deceived from!
This article is exclusively written by Fang Zhengfa, hoping to be helpful to friends who have suffered losses or been deceived in the foreign exchange market through this article!I also hope to help those friends who have suffered losses recover!If you have any further questions or want to recover the money lost from being fooled, you can seek legal assistance from Fang Zhengv:fzfy315Help for! |
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