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律令法喻:FDEX黑平台骗局接连出现!被骗亏损的钱如何追回?

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  律令法喻快速唯全通道(sta318)
  
  近年来伴随着我国互联网金融市场对外开放的步伐,foreign exchangeWealth 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 have been on the rise year by year, becoming 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 approaching6万亿美元,远远超过其它虚拟金融产品的增长!然而随着我国互联网金融的发展,也逐步冒出了不少打着炒外汇、goldfuturescrude oil或指数的黑平台。随着不少身陷黑平台的投资者投资亏损之后,每个人都会进行反思,为什么我炒指数只亏不盈?为什么跟着喊单老师操作频繁爆仓?有很多投资者都身陷骗局而不自知!那么今天律令法喻就跟大家聊一聊外汇市场中常见的骗局,希望广大投资者远离这些外汇骗局!
  律令法喻:FDEX黑平台骗局接连出现!被骗亏损的钱如何追回?375 / author:Laws, regulations, and metaphors / PostsID:1413465

  受害者真实案例:
  
  2019year3Month hasV信加我好友说是有股票推荐,每天都在直播间里分析大盘和个股信息,看了大概有半个月,跟着操作了一两单股票发现讲课老师推荐的还是比较靠谱的,均有盈利。随后老师说股票行情不好,不怎么好做了。讲课期间无意透露自己正在操作“大华资本”,说自己今天挣到了多少美金,很是诱人。之后老师向我提供了他的助理微信,助理把我拉进了一个微信群,每天都有发听课网址链接和讲课时间的通知。之后说是股票配资有一波大数据行情要来,要带我们盈利翻本。我在他们的游说下,心动了。入完金老师让我把截图给他们,每次都是老师单独通知我,随后在群里通知。
  
  3month15Teacher No., please inform me to buy first6Short orders in hand, followed by additional positions to buy short orders in the afternoon2Notify me to close the position at o'clock and make a profit24860After closing the position in US dollars, send me a message saying that the funds left are insufficient, and ask me to add more funds before taking me on.3month16I was not notified to do it.3month17numberAThe stock has risen to60When there were multiple points, I was asked to pay more, and the price started to drop sharply in the afternoon. I was very worried, but the teacher said I wasn't afraid. Now it's safe to wait for notification because the teacher's operation was stable before, and I don't have any other operations. But the next day, the position was directly liquidated, and all the funds were lost. Still in the group52个人,群规是禁言群,也不让回复,所以我感觉到就我一个人在操作,到这里我才意识到被騙了。
  
  案件结果:我们接到案子后让其把喊单记录、银.that 's ok.flow.水、平台出入金记录交易记录等资料交给我们。我们发现该平台利用自己架设的内盘操作,通过两会员单位发展客户在该平台进行外汇买卖。实际上,客户的钱根本没进入国际市场,买进卖出只是程序模拟的虚假交易,钱全部进入了骗子的口袋。据此,律令法喻分析,大多数情况下,该平台应该是一个打着国际Foreign exchange futures名义在国内欺骗投资人的小公司了。团队律师随后为崔先生起草相应法律文件,并正式提交给涉案公司,经过一周的加急处理!成功追回大部分损失!
  律令法喻:FDEX黑平台骗局接连出现!被骗亏损的钱如何追回?500 / author:Laws, regulations, and metaphors / PostsID:1413465

  类似亏损的案例不胜枚举,怎么防止炒外汇被骗成了所有投资者最关心的问题:
  
  1The guise of high returns: When making investments, maintain high vigilance against platforms that flip returns, as these high returns are all false.Just to attract some investors with a mentality of overnight wealth, if you believe it at this time, then you are not far from falling into a cage! Remember, the foreign exchange market is constantly changing, and only scammers can guarantee returns!
  
  2Famous teacher's call for orders: When doing trading, if someone pulls you into the group and there will be teachers calling for orders to take you to speculate in the stock market. If you just want to speculate in the stock market, you can listen. But when the teacher switches to other products for some reason, you should not follow, because the previous sharing and speculation in the stock market was like a smoke bomb. Once you follow and operate other varieties such as indices, Bitcoin, digital currencies, stock allocation, etc, You will end up with nothing to lose!
  
  3、群托盈利引诱:在每个喊单群都会有一些跟在老师后面的托,他们分工明确,有的假装投资小白,有的假装老股民等等、以各种名义证明他们操作的朋友正规且可信!
  
  4Be wary of private transfers: If you invest in the corresponding platform or company and find that the transfer is a private account or some non platform account names, and the transfer does not reflect the other party's account name, the above situation is illegal money laundering and the company definitely does not have investment and business qualifications.
  
  5Blocked investment and withdrawal: When you withdraw funds, if the platform you are investing in does not withdraw funds due to reasons such as website stagnation, server improvements, or various holidays, then the platform you are investing in is definitely a virtual disk and you want to illegally occupy the victim's funds. Some platforms may even set up long lines to catch big fish, allowing you to freely enter and exit the gold in the early stages, causing you to lose your guard against the platform and enticing you to increase your funds!
  律令法喻:FDEX黑平台骗局接连出现!被骗亏损的钱如何追回?735 / author:Laws, regulations, and metaphors / PostsID:1413465​

  律令法喻近期成功追回资金的平台:
  
  沃伦策略、科创投、TFL、百益策略、信融option、权策财经、信邦策略、宏观策略、AUFALK、融金策略、华安策略、钱程策略、致富配资、久盈策略、嵘创信投、宝盈交易、ECLIPX、Findexs、MyfxMarkets、海南大宗商品、福盛期权、鸿海期货、森众期权、趋势策略、新堡金业、贵州大宗商品、策马财经、启运配资、宁波大宗商品等黑平台亏损可追回。操作外汇黄金、期货原油、股票配资、大宗商品、A50Shanghai and Shenzhen300、CHINA50、股期权等
  
Wen/律令法喻(V/Letter:sta318)
  
  
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