1.According to national regulations, no unit or individual is allowed to engage in foreign exchange futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures in violation of regulationsForeign exchange transactions。
2.If the trading instructions of investors are not sent to overseas futures operating institutions or futures trading venues during trading, but are hedged with customers through self built trading platforms, it is suspected of fraud.
Case Result: 受害者通过律师的维权帮助和该公司进行和解,由该公司一次赔给了受害者所有亏损资金!
二、意识到被骗以后,投资者应该怎么办
1.Stabilize fraudulent gangs and platforms with orders, and apply for withdrawal of funds on the grounds of misappropriation. At the same time, seek help from legal, legitimate, and efficient rights protection companies
2.With the help of relevant professional rights protection specialists, collect evidence of fraud organized by fraud groups (such as cash flow records, platform operation records, platform call records, etc.)
3.Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
4.与维权工作人员做好配合,尽快把自己的资金追回来,只要在证据充分的情况下,我们一定会竭尽全力帮助你追回亏损