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此平台正规吗?是受监管的平台吗?此平台不能出金怎么办?此平台被骗怎么办?此平台正规合法吗?此平台受市场监管吗??所有的答案肯定是否定的!
今日头条曾经报道:99个假1个真所指就是那些让你赚钱的喊单群其实全是假的,群里也只有你一个真实投资者!所谓的一些环球、集团、金业,策略、国际等foreign exchangeplatform,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 zone 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 updated, but their unchanging core is always to use various temptations to plot investors' funds!

四月中旬有人通过微信加我把我拉到一个股友群,群里有老师荐股,在介绍2只股票被套牢后,老师在群里说现在股票不好做,是熊市,又让群里人做HK50,并让客服(可欣)开通津投期货账户,追回股票损失。开通账户全程远程操作,只需要提供身份证件,中间因为要身份信息而拒绝了,但是有群里人(小可爱)加我微信私下说已盈利多少,几天就把股票赔的6万元赚回来了,随即决定开通津投期货账户(但在交易赔钱过程中再多次联系此人已无回应)。群里(牛气冲天群)每天由天行者群内喊单交易,开始入金少,第一次跟单就赔了,说是资金太少了风险高,随后入金跟着赚了2Single, with a maximum of accounts6000多美金,老师中间有几天不在线,不在时由老师的徒弟欢哥带单,这之后就没赚过,一直在赔钱,在我钱赔光了后,群主就把我从群里踢出去了。
Case handling process:
受害人意识到自己上当受骗后,便联系到法援联盟团队,团队的律师接受受害人的委托后,提醒受害人先调取自己的银行流水记录,查阅自己的银行流水,看看每笔交易的入金及出金情况。受害人去银行调取银行流水后,发现银行的入金是由其他支付公司流入到一家私人商户名下,根本没有流入国际外汇市场。据此,我方律师分析,这些非法平台其实是打着国际Foreign exchange futures的名义去欺骗投资者的国内公司。因为正规的外汇期货平台公司,资金是不可能流入私人公司名下的。于是我方律师让受害人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。
法援联盟团队律师随后为李女士起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
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.
3.经查询并了解相关政策,认为津投期货的经营行为是违法的,交易全部无效,津投期货应退还其所有亏损的资金。津投期货收到材料后,与受害人取得联系,同时表达了和解意愿。受害人之后按涉案公司所述提交了聊天记录相关的证据材料。证据主要是针对指导老师夸大宣传,违规喊单的证据。
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! |
▋投资者想要赚钱的心情我们能够理解,但不能盲目的听信他人,最后选择不正规的交易平台落得人财两空的结局!在投资时一定要注意以下几点:
1When selecting a platform, understand whether it has obtained overseas regulatory qualifications and whether it is a fictitious overseas background.
2:一些拉你进平台或者炒股群的,一般都是平台的拖,也有可能是已经被洗脑的人。
3Do not believe some self proclaimed stock speculatorsVThe teachers who take orders usually reach agreements with the platform and specialize in customer damage.
4: Understand whether the investment platform funds are secure, convenient to access, and confirm whether the funds are flowing to a personal account or a wallet company during remittance (some platforms may initially allow you to freely withdraw and withdraw funds, but in reality, it is to attract you to inject a large amount of funds)
5: Confirm whether the platform uses legitimate trading software and whether it is a virtual trading using foreign exchange as a gimmick
6:宣传百分百收益,零风险的基本上就可以判死刑了,这种高杆杠交易产品都属于高风险投资。
▋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
如果你无法分辨真假平台可以联系法援联盟,专业的律师团队给你分析。同时如你有亏损案件也可寻求帮助,法援联盟专门从事维权投资等追款工作,到如今如今已经接过1000Multiple foreign exchange financial fraud cases, helping700多名投资者追回款项,所以在目前的外汇金融市场,我们有丰富的追款经验,我们有专业的律师团队,有专门的法务部,并且我们各自分工明确,各司其职。并承诺事后收取律师服务费,追回不成功不收取任何费用![/table] | [table=100%,#ffcc00] |
▋法援联盟近期维权成功平台
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