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智慧财道亏损内幕揭秘!上万家庭深陷其中不知骗局!唯权可追回!

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Jiangcheng Legal Aid   WeChatf119545,QQ1195491385】
智慧财道Is the platform a black platform?智慧财道What should I do if the platform website suddenly cannot be opened?智慧财道What should the platform teacher do when operating with a single loss?智慧财道Is it legal?foreign exchangegoldfuturescrude oil, sharesoptionA50Shanghai and Shenzhen300How to Protect the Rights of Funds Deceived from Index Losses?如何规避外汇投资陷阱?老师恶意喊单怎么挽回损失?How can funds be recovered after being scammed on a black platform? Can safeguarding rights really recover foreign exchange loss funds? Feel free to consult if you have any questions about your investmentJiangcheng Legal Aid
at presentForeign exchange futuresThe Black of the Market.There are also more and more scenes, and the patterns are constantly emerging. Criminals use various channels such as live streaming rooms, stock WeChat groups, etc. to induce investors to invest on false black platforms. They first make investors profit and earn profits, and then use malicious operations to completely lose all of their principal, in order to deceive investors of their funds. Those who are light will lose their years of savings and unwillingly withdraw from the market; In severe cases, the family will be destroyed and the people will perish, and they will never recover. Here are real cases to take you into the scam of these scammers, and how they step by step lead you into the trap.Well.
经受害者同意,Jiangcheng Legal Aid将一位山东泰安的唐先生案例分享给大家,让大家对智慧财道这个黑平台有更深的了解,也希望大家能引以为戒。
带单老师:木清、林木槿、金凯、袁斌、
Operation type:stock market indexIFIF
My surname is Tang, and I am a fast food restaurant owner and also a shareholder in Tai'an, Shandong. I have been very cautious in my stock trading over the years, but recently I have really made a big mistake. This year3月份,有人来电告诉我期货市场比股票更好,风险小还能赚更多的钱,他的话使得我心动了。便添加了此人的好友详细了解起来,后来我就被拉入了金猪拱财股票群中、群里还有老师讲课叫金凯(经过Jiangcheng Legal Aid了解,类似案件中还有其他的带单老师分别为木清、林木槿、袁斌)。
经过一段时间的了解,因为对股指期货并不了解,我偏偏又只听进去了能赚钱能发财这句话,并且对于群里各种盈利的消息眼红不已,很快便在这位业务员的指导下于一个名为智慧财道的平台注册开.户。听带单老师的话让我操作股指IF,最开始我只投资了2Ten thousand yuan, during the process of operating the stock trading index, listening to the teacher's opinion, the account balance was profitable in less than a week50%I earned ten thousand yuan. This makes me extremely excited. After verifying the strength of the teacher and the benefits brought by the funding allocation, I transferred the funds from my home30万存款全部投入到了我的股指事业当中。就在这时,老师仿佛水平失常了,接连的亏损,在一次强制平仓当中,所有的钱全部都亏损其中。老师要求我再次入金。在得知我已经没有钱了,就把我踢出了群聊。事后越想越不对劲我就开始在网上寻找相关的信息,在看到Jiangcheng Legal Aid的文章后,才发现自己是被坑了,我便及时的联系到了他们,希望能帮我追回这么多年的血汗钱。
▋办案经过:Jiangcheng Legal Aid在接到该案件第一时间上报了我司法务律师,承办律师让受害者下载所有的交易记录,导出所有的出入金记录,做好证据保留。
1.根据国家规定,未经批准任何单位和个人不得经营期货业务,境内的单位或个人不得违反规定从事境外期货交易。
2.交易中受害者的交易指令根本没有下到境外的期货经营机构或者期货交易场所,而是通过自行搭建交易平台与客户进行对堵,涉嫌诈騙犯罪。
3.根据受害者按涉案公司所述提交了聊天计录等相关的证据材料,针对指导老师夸大宣传,违规喊单的相关证据。结合资金根本未进入国际交易盘面,而平台根本就没有资格作对冲处理,所有交易应全部作为无效交易。
经验总结:上述行为已违背了(国务.院关于清理整顿各类交易场所切实防范金融风险的决定)(国发[2011]38号)、(国务.院办公厅关于清理整顿各类交易场所的实施意见)(国发[2012]37号)的精神。经过律师一段时间的交涉和沟通,最终双方达成和解,由平台依法退还受害者的所有本金!
——常见的投资亏损手法有哪些?
1Fictitious trading platform, using simulated trading software. Scammer gangs often fabricate a high-end company and transmit a simulated trading software to investors, which they control. They set their own market and price trends for bulk commodities in the software, and then speculate with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the nationwide public disclosure of enterprise information. Fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors make money, freeze their accounts to prevent them from selling normally after buying, and then their other traders increase the price direction, causing the investors to actually make money and turn into losses.
3Forcefully closing positions when customers make money. As the saying goes, to avoid your losses. Because the trading software has backend control, when investors make money, they are forced to close their positions. Investors often open their accounts online.Households, without a contract and without knowing the company name and address, are often forced to close their positions and are powerless to seek legal action.
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.
5Amplify trading leverage, set a capital amplification ratio of tens or hundreds of times that of the victim's "main account", and then use the amplified capital advantage to make orders and control the spot market situation, causing losses for the victim;
6Perform a "sliding point" order. 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 money or more losses, and profit from it.
7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, and profit sharing, which cause losses for investors.
外汇案件屡见不鲜,非法平台背后操作、直播间喊单,老师恶意带单事件也层出不穷。Jiangcheng Legal Aid团队建议投资者,当操作出现问题的时候,第一时间不是等待,不是听信任何谣言,应该积极采取行动,及时找到维权专员!Jiangcheng Legal Aid团队有专业的律师团队和经验丰富的咨询顾问,冷静的寻找和收集好证据,在第一时间把问题反映给Jiangcheng Legal Aid团队才能以最快的速度挽回大家的损失!维权黄金时间很重要!你在犹豫的时候,平台可能就在准备跑路!维权越早越有利,拖得越久,不确定的因素就越多。Jiangcheng Legal Aid这里可以向各位投资朋友们承诺不追回你的资金决不会收取任何费用。
Justice may be late, but it will never be absent. But if you don't even reach out, how can we help you? We have the right to recover only those who meet the following requirements.
1: Loss limit exceeds1More than RMB 10000.
2Transactions with a history of less than one year.
3Having online banking records and platform transaction records.
4The platform is still operating without running away, and it is best to have normal access to gold.
5There are records of chatting and guidance with platform salespeople and order calling teachers
Difficult friends, please contact me quickly,When the platform runs away, it's really too latel Meet the above requirements5We are confident that we can recover and time3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear agreement will be signed, and we promise the client that if unsuccessful, no fees will be charged for consultation【江城法援微信f119545,QQ1195491385】
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