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Summary:
Suhui InternationalSpeed TradThe scam swept through and started over! Left vibration band singleHK50Losses can be recovered! Tianxia military academy The live broadcast room is a scam, and it's full of scams? Liu Bowen and Teacher Luling Lihai shouted for losses in the opposite direction, how to recover them! fryA50What should we do if we lose money? Fried Rich SeasonsA50Is it legitimate? operationA50What to do if the index frequently explodes? Trapped in index scams without self-awareness, wake up early and recover losses!MT4Is it legitimate? staymt4What's wrong with being forcibly pinned for no reason? Fried Shanghai and Shenzhen300、hk50Can losses from index fraud be recovered?
My foreign country.The trading volume and scale of the foreign exchange market are rapidly expanding,However, outside.The foreign exchange market is in a blind spot of central regulation,This also provides loopholes for some people with ulterior motives to exploit. Against the backdrop of the national rectification of the domestic spot market, many member units of domestic platforms have turned to speculative trading.HuiorfuturesMainly investment in foreign markets (i.e. foreign platforms). Fangzheng Legal Aid(VX:fzfy315)Helping many deceived parties successfully defend their rights and recover tens of millions of losses, some through litigation and some through negotiation. Now, I would like to share the successful experience of our team of lawyers, hoping to be useful to investors. If you are considering entering the investment market and encounter one or more of the following situations, you must be cautious. It is very likely that you have encountered an investment scammer.
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;">▋SpeedTradAll levels of agents at Suhui International.Concentrate on shouting orders, the so-called master is only interested in your money bag!
Operation type:A50、US30、CNA300
Teacher Shouting: Left Zhen
Delivery method: group call out, one-on-one call out
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).Hu, claiming to be a high-quality customer source of the company, currently offers free stock recommendation and stock selection guidance courses. Please inquire if you need to give it a try. At this time, Ms. Wang deeply engaged in two activities and, upon her recommendation, entered the live broadcast room recommended by the salesperson to listen to the course. This course was taught byLeft vibrationSpeaker! After May Day Labor Day, the stock market plummeted!LeftTaking the opportunity to promoteT+0US Index Hedge Trading! Unrecovered stock market losses can be offsetSpeedTradExpress International Open.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 toSpeedTradSuhui International International.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD, pulled into WeChat group! Loss to3000After being lured by group friends (Fang Zheng's legal aid prompts are mostly used), they are tempted to deposit money again1.3Ten thousand US dollars,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 respondedSpeedTradSuhui International conducts an investigation. In order to clarify the case as soon as possible, we conducted investigations and appeals through multiple channels. Along the way, we investigated and sorted out the flow of funds provided by the victim's account, while on the other hand, we provided access to the live broadcast room.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 exchangefuturesgoldQualification! 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.
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;">With more and more victims being contacted by Fang Zheng's legal aid team, the basic tricks of foreign exchange fraud have been summarized
Attracting customers - building groups - discussing stocks - (leading stock trading losses) transferring to groups for gold trading - starting classes - dividing teams to compare profits - behind the scenes manipulation - causing huge losses for customers, disbanding groups, closing live streaming rooms - fraudsters collectively hiding.
从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,逐渐引领大家进入黄金市场,利用直播平台分析喊单,一个月内带领大家在黄金市场赚足50%... and then recommended oneXXThe foreign exchange platform has opened an account specialist. In order to make the acting more realistic, the teacher was initially arranged to take a portion of the profits of individual investors to taste the sweetness, gradually guiding group members to increase investment. After investors increase their investment, they are completely squeezed out through repeated positions!
Is foreign exchange investment legal in China?Can the loss funds really be recovered?
Issued by China Internet Finance Association(Tips on preventing illegal Internet trade risks)It is stated that the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institution to carry out or act as an agent for foreign exchange deposit business within the country; according to(Regarding the strict investigation and punishment of illegal activitiesForeign exchange futuresNotification of foreign exchange deposit trading activities)(China Securities Regulatory Commission [CSRC]1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.So the Dewey team is here to warn everyone that any foreign exchange platform trading in China is illegal, and any funds invested in foreign exchange losses can be recovered through legal means!
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;">What should we do if there is a lack of foreign exchange regulation and difficulties in safeguarding our rights? Fang Zheng's legal aid helps you pick up legal weapons and quickly recover losses!
如果不小心掉入外汇黑平台陷阱,不要慌张,保持冷静,收集证据是可以追回的。方政法援团队是专门从事外汇维权工作的,到如今已经接过1000Multiple foreign exchange financial fraud cases, helping800多名投资者追回款项,所以在目前的外汇市场,我们有丰富的维权经验,并且我们有专业的律师团队,能够帮您成功解决外汇市场被骗亏损等维权问题,帮助您成功追回款项。方政法援V:fzfy315团队在这里像广大投资者承诺:不能帮你追回款项,坚决不收取任何费用,期间产生的费用我们自己来承担。
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