Post a new post
Open the left side

Shocked! Does Dingchen International suffer serious losses? The insider truth has been exposed!

[Copy Link]
144 0

Register now, make more friends, enjoy more functions, and let you play in the community easily.

You need Sign in Can be downloaded or viewed without an account?Register Now WeChat login

x
  Summary of this article
  
The scams of domestic fraudsters and traders can be basically divided into the following types:
  
  1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
  
  2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
  
  3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABai Shi Le and Jia Shiforeign exchangewait.
  
  4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
  
  5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.



Shocked! Does Dingchen International suffer serious losses? The insider truth has been exposed!298 / author:惠诚法务 / PostsID:1412845

  
  Preface
  
Behind such a chaotic market, a huge chain of interests has spawned tens of thousands of black platforms and countless "Ponzi"pianThe "bureau" trick is applied to various fraudulent organizations, and in such a chaotic financial market, it has also implicated countless serious investors. After the platform was exposed, it waspianAll investors are facing the problem of being unable to withdraw funds. We all know that once a platform has various reasons to evade withdrawal issues and delay time, then the platform is only a narrow line away from running away. We hope all investors pay attention!
  
  有需要的朋友找到惠诚法助咨询,专业的人做专业的事,我来帮你鉴别平台,帮你挽回亏损!operationgoldcrude oilHang Seng IndexoptionFriends who cause losses can come to seek security legal advice!
  
 Review of Foreign Exchange Cases
  
  本人最近刚经历了一段投资新骗局,把自己仅有的血汗钱亏空殆
  
  尽,还好通过法律咨询团队的帮助才挽回了损失,惠诚法助咨询顾问(Q:3254175565/WeChat:yong597880)Now reflecting on the entire process, I feel that the scammer's layout is meticulous. Today, I will share the entire process. If you are already in the game, hurry up and exit. How about you have already lost money, hurry up and recover the loss!
  
  19year3In the month, I was pulled into a stock live broadcast room by a stranger who claimed to be a stock friend. There was a teacher who talked about stocks and even recommended them. After about a month, the teacher said that now stock allocation andfuturesAllocating funds is more profitable. We recommend stock investors who listen to lectures in the live broadcast room to become a funding platform, saying that they can help everyone make big money! At first, I planned to consider doing it, but later I saw that there were more and more people earning money in the group, so I followed the teacher and joined in21万,结果到期之后就全部亏光了,账号也登不上去,我就去问老师,结果老师把我拉黑,才意识到是被骗了也不知道该怎么办!幸亏这时遇到惠诚法助咨询顾问,他给了我希望帮我挽回了损失,法律咨询顾问在帮我三天后,平台的人就主动找到我并把我的亏损全部都退给我了。万分感谢惠诚法助咨询顾问(Q:3254175565/WeChat:yong597880)!





Shocked! Does Dingchen International suffer serious losses? The insider truth has been exposed!185 / author:惠诚法务 / PostsID:1412845

  
  Basic evidence required for human rights protection
  
  1Determine whether the reason for the platform's runaway is being targeted by the police or if there are too many customer complaints.
  
    2Communicate with the platform as soon as possible to understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
  
  3The way to determine rights protection is to negotiate with the platform to determine the specific compensation time, or ask a professional team to entrust rights protection, or directly report to the police.
  
  4Sue the court and apply for property preservation at the same time
  
  5: Timely retain favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)
  
  以上证据是投资者或受骗者应当具备的基础证据,但不是所有证据。在维权的过程中,如果这些基础证据都没有或不全,那么维权的难度就会增加,但是惠诚法助咨询团队仍然愿意拿起法律的武器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!
  
Analysis of the reasons for losses
  
  1.Shouting you orders in the opposite direction will cause you to lose every transaction. At this point, are you closing your position or holding on? Closing your position will result in losses, and holding onto it may result in even more losses.
  
  2.Ask you to trade frequently, give you a short order, wait for five minutes for you to make an order, then give you a long order, wait for you to make an order, and then let you do it again. At this point, you may feel that your account has only suffered a slight loss, but in reality, you have already incurred high transaction fees.
  
  3.Heavy position operation, many investors may lose money and sell out in just one night. The person on the platform who orders you will ask you to make a little profit first, so that you can let go of your guard and wait for a news page to let you trade with full positions, causing the market to reverse. As long as the market goes against, your account will instantly sell out!
  
  4.Not allowing you to make money casually. After making a profit, come up with various excuses from the gold platform to delay and prevent you from making money. They will make you continue to do so, and when the next market comes, you will earn more while making money. However, in the next market, you will basically lose all your money.
  
  5.Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
  
  6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
  
We think from the perspective of the victim, that is to recover our own money, because this is not our own loss, but the loss and liquidation caused by the teacher's intentional guidance of orders.
  
  ▍什么情况符合我们受理标准!并且承诺前期不收任何费用。
  
  
  
  1The loss of funds2Over 10000 RMB
  
  
  
  2Transactions with a history of less than one year(The closer the time distance, the higher the success rate of recovery)
  
  
  
  3Have transaction reports or bank records
  
  
  
  4The platform is still operating without running away
  
  
  
  5The best evidence of chatting with platform salespeople and order shouting teachers.
  
  
  
  我们这边有专业经验丰富的法律咨询团队,冷静的寻找和收集好被骗证据,第一时间把问题反映给我们才能以最快的速度挽回大家的损失我们虽不能保证帮你追回你的资金,但只要你的证据充分,我们定会竭尽全力以最短的时间帮你追回你的损失,我们在此承诺,不追回你的资金决不会收取任何费用



Shocked! Does Dingchen International suffer serious losses? The insider truth has been exposed!101 / author:惠诚法务 / PostsID:1412845

  
  ▋惠诚法助咨询心语
  
When investing, everyone must assess the situation and not be deceived by temporary small profits. If you accidentally enter a black platform, get caught, or suffer serious losses, and want to recoup or need help, you can contact me. Our team is based on professional technology and relies on legitimate trading platforms to earn the profits that should be earned in the market. Over the years, we have served many customers. If you see this article and feel that what I'm talking about is fair and reasonable, and you happen to need it, then we can become partners. You can choose to collaborate with our team.
  
We rely on our technology to create profits for our customers while ensuring the selection of legitimate and regulated platforms. At the same time, we also charge certain fees. No matter where you are losing money in stocks, spot goods, foreign exchange, etc., as long as you want to invest in the financial market, return to capital, and make profits, you can come to me. For more details, please consult:v/yong597880
  
  V/惠诚法助原创V/yong597880

"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
comiis_nologin
You need to log in before you can reply Sign in | Register Now WeChat login

Point rules of this version

more

Customer Service Center

238-168-2638 QQcustomer service Monday to Friday 20:00-24:00
Quick reply Back to top Back to list