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
x
[paragraph]
Article Summary:
华尔联合证券不正规平台曝光!华尔联合证券跟直播间老师做单靠谱吗?华尔联合证券老师带单gold为什么赚小亏大?炒foreign exchange亏损了怎么办?投资被篇怎么办?为什么我的平台出不了金?黑平台亏损的钱能否追回呢?黄金、白银、crude oil、optionCross currencyA5Index, foreign exchangefuturesHow to protect rights when the index loses money?做外汇被篇之后怎么办?平台出金为何总是在审核?是正规平台吗?我们该如何分辨正规平台和黑平台呢?维权真能追回外汇亏损资金?做在Foreign exchange futures平台被篇怎么追回?
——Preface
近年来,因为现货被骗的案件层出不穷,几乎全国每个省或发达的市都有自己的现货交易所或交易中心,有的还设立了好几个平台,上当受骗者遍布全国各地。当然,目前还有很多受害者仍然被蒙在鼓里,根本不知道自己已经上当受骗,希望安华维权(微:w655666q Deduction:1691803744)的文章能够让更多的受骗者清醒,以好拿起法律武器来维护 外汇投资在我国是否合法?外汇常见骗局揭秘!
8month31日中国互联网金融协会发布《关于防范非法互联网外易风险的提示称,当前中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据《关于严厉查处非法外汇期货和外汇按金交易活动的通知(证监发字〔1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
at presentForeign exchange transactions平台在国内的业务模式主要分成两类:一是传统的喊做单模式,即由平台交易员通过互联网渠道公布自己的外汇交易策略(包括建仓价格、单子止损价格、赚钱预期等),由国内投资人进行高杠杆的跟单投资做单;二是部分平台发行所谓的高息保本外汇资管产品,向国内投资人募资“委托理财”,通过高杠杆参与各类外汇交易赚取高收益。这两种业务模式都暗藏猫腻:比如喊做单模式骗局,部分平台利用“喊做单”营造高收益预期,鼓励投资人开/户交易,最终通过暗箱做单与对du交易,将投资人的亏损转化成平台利润;而第二种保本高息资管产品一旦出现投资亏损,若平台无法兑付本金利息,就易发生跑路事件。他们通过高收益承诺吸引投资人,暗箱做单“蚕食”投资人资金,这些做单涉嫌非法集资或诈骗。请广大投资人擦亮自己的眼睛,千万不要选择不合法不合规的黑平台,将自己的资金置于不安全的地步。在信宜通、云鼎商品、百益策略、顺盈策略、香港盛元、恒泰配资、禦和弘、BVBTRADE等平台亏损的投资人都已经在安华维权团队的帮助下追回了资金。有需要咨询和帮助的朋友可以来咨询安华维权(微:w655666q),不要等到平台跑路了才反应过来,到时候就真的后悔莫及了。追回的资金不到你的账户也不会收取一丝一毫。
Basic evidence required for safeguarding rights
The reason for the success of rights protection is because the basic work has been done solidly, the relevant evidence materials are very sufficient, and the illegal and irregular areas of relevant exchanges or platforms, member units or agents have been caught. In this case, we have the weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of safeguarding rights, and the exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation.
一般情况下,我们投资人或受骗者应当准备以下证据与准备:
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.
4、及时保留有利证据(出入金流水、平台做单流水、平台喊做单记录等等)
你们所尊敬的老师,资深分析师,总监,其真实身份就是业务员,靠着刷单手续费来拿提成。下面曝光几点常见的诈骗手段,望各位警惕!
1. 在一些股票群中以资深分析师、老师、导师等身份接近炒股爱好者,博取信任;
2.Inviting victims to fake platforms for foreign exchange trading through group promotion and other means;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5.Grasp the victim's psychology and take 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 winning or losing, increasing the probability of victims losing money;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.
以上安华维权(微:w655666q Deduction:1691803744)证据是投资人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,但是仍然愿意拿起法律武.器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!承诺维权不成功不收取一丝一毫的律师费用!! |
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
|