HDI国际王千麟操作道琼斯指数是否可信，被骗如何及时维权

——文摘：HDI被骗亏损资金能追回吗？在HDI国际操作沪深300被骗有希望追回吗？战神KDJTeamAGroup and special training camp2echelon02群被骗能追回吗？王千麟（笑看往事）老师带单被骗能追回吗？MT4频频爆仓是骗局吗？今天就来跟大家分析一下黑平台有哪些特征，大家不要轻信所谓的“低投入高回报，稳.earn.no.赔”了！不论你是在gold、foreign exchange, constant indexA50IndexfuturesSpotoptionStock allocationHK50Shanghai and Shenzhen300、邮币卡、大宗商品等亏损都可以来找众信法援。


Some so-called global, group, financial, international and other foreign exchange platforms,Just renting foreign servers and licenses is only legal in their country, and it is illegal in China. Currently, there is no foreign exchange regulatory agency in China.These platforms are still in a gray area in the Chinese market, hovering between regulation and non regulation. Driven by interests and temptations, some people have woven a golden dream of wealth appreciation, ultimately harming countless investors. The tricks of fraudsters are constantly evolving, but their unchanging core is always to use various temptations to plot investor funds!

现众信法援（V：zxfx358）以一则HDIinternational受害者真实案例为引，带你走进Dow Jones Index骗局背后的黑暗。

      

HDIinternational黑平台真实案例曝光，受害者赶紧维权（众信法援官方微.Letter:zxfx358）
Exposure platform:HDI
Product: Dow Jones Index A50 Shanghai and Shenzhen300
Teacher Shouting: Nirvana Star (Hou Yu) ）  王千麟（笑看往事）      
belt  single  群：三级先锋战队、槃星公会（近期曝光高）      
Teacher Assistant: Yang Qin Jiang Xiaoli      
带单方式：群喊单、一对一喊单（内部团队888、潜力六组均已解散）19year4In 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 offsetHDI国际开.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3000，经群友（法援提示基本都是托）诱惑再次入金1.3万美金，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!我司后端法务部门接手该案后，迅速对HDI国际开展调查。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 futures黄金的资质！根本无法流入国际市场！二是对资金流向的梳理发现，所有投资人的资金均被汇入到同一个资金池账户，并且有近1One 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.

办案经过：法援接到王女士的案件第一时间上报了我司后端法务，承办律师让王女士立即保存好相关维权证据！
1Interview with the platform through our lawyer.
2Inform them of their illegal nature, present cash flow records, chat records with the teacher, and other evidence.
3Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.
4Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.
5、对方同意我方提出的协商解决，归还王女士亏损资金。
6、双方签订和解书，将亏损资金打入王女士绑定入金账号。 （一般3、4Omitting the steps and providing a definite response within two weeks)

　
To identify illegal investment platforms, one only needs to consider from the following four perspectives:
one.辨识主体资格。开展投资业务需要经证监会核准，取得相应业务资格证明，否则即为非法机构；
two.辨识营销方式。一些不法分子喜欢以“老师”、“期神”自居，常常发出只要跟着他做，就能赚大钱等只强调收益不关注风险的犀利言辞。投资者遇到这种夸张的宣传，一定注意提高警惕；three.辨识互联网网址。投资者可通过证监会网站查询合法经营机构的网址，识别非法平台网站；four.辨识收款账号。合法经营机构只能以公司名义对外开展业务，也只能以公司的名义开立银行账户，而非法机构往往以个人的名义开立收款账户。如果有人要求投资者把钱打入以个人名义开立的账户，投资者即可果断拒绝
▋众信法援最近维权成功的平台

Nanyang International            HDIinternational        52Xinghe      Duoqian International           Eastern Wu Golden Clothes             Chuangyuan Century Finance                         
SSMALL               Fengsheng Finance           KKGShopping Mall            Huada Futures                Yuedong Futures                  
chase                             Hong Kong Bosera International Futures        OGM                          Renzan Information            
BitInternationalBtcworld       Zhengzhou Pork Exchange            Ultimate Global                    Anxin Financial Holding
Baoying Trading Allocation        macroscopicstrategy                 Global finance                     Futures Big Winner                Duoqian International
AORIEX                Hexin International                  Chuangying Zhitou                    ATFX                           Hatsky
Aike International               Haishan Securities                    Yuhe Hong                       Altai                       Zhifu Futures              
DGINT                     Baishitong                    Hua'an Strategy            Coin win（bitwing）        Yingtuo Global Group         
Zhentai International                 Hengxin Wealth               China Commodity Futures          Macro strategy                         Win the world
▋法律咨询结语
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擦亮双眼明辨是非，正义或许会迟到，但是永远不会缺席。黄金外汇诈骗案件屡见不鲜，非法平台背后操作、老师恶意喊单事件也层出不穷。法律咨询团队+V(zxfx358)在此建议投资者，当问题平台出事的时候，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。法律咨询团队提前申明：只要你的证据充分，只要平台没跑，我们有着百分之百的信心在最短的时间帮您追回损失，不追回你的资金决不会收取任何费用。我想帮你，只要你伸手，我们尽全力帮助你。