揭露常见的让投资者亏损的手法有那些!
1、虚构交易平台,使用模拟的交易软件。诈pian团伙往往虚构一个高大上的公司,传送给投资者的是一个模拟交易的软件,软件由他们控制。软件里的行情、价格走势都是他们自行设置,然后和投资者方向玩作。你买涨,他就买跌,让你亏钱。这种虚构平台的方式,随着企业信息的全国公开公示,已不常用,假平台,投资者很容易就能查证。
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.
3、在客户盈利时,强行平仓。美名其曰,避免你亏损。因为交易软件他们有后台控制,发现投资者盈利时,强制平仓。投资者因为往往都是网络开号,一无合同,二不知公司名称地址,往往被强制平仓后,无能为力,求告无门。
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.
5、放大交易杠杆,设置资金放大比例数十或数百倍于受害人的“主力账户”。进而通过放大后的资金优势操作、控制市场行情,使受害人亏损;
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.