Today's news:国泰君安被骗亏损曝光!维权可追回损失!

【法律咨询VX：WV99511 /136-27278258Losses can be recovered by being deceived,No fees will be charged in advance


Preface:

国内市场始终是灰色地带，国家不管也不干预。国内者的交易行为影响不了价格，投资者只是与平台对du而已。投资市场因为其利润比传统行业高，吸引了众多投资者。但是，又因其利润高，随之而来的还有大量的不法分子！这些不法分子成立虚假平台，以高杠杆低风险騙取投资者入金，再以所谓的“老师”喊单，保本稳赚策略操作，騙取投资者钱财！


▋常见骗局解析：

Pull customers - build groups - discuss stocks - switch groups to speculate on gold - start classes - divide teams to compare profits - manipulate behind the scenes - dissolve groups after causing huge losses to customers - close live streaming rooms - scammers collectively hide. At the beginning, the discussion was simply about stocks, with the so-called teacher summarizing the stock evaluations and the scammers shouting. Later, the scammers gradually suggested that video lectures would have better results. Subsequently, live broadcasts began, with daily announcements of live class arrangements sent by the group leaders. As trust deepens, the stock market gradually leads everyone into a deeper marketforeign exchangegoldMarket analysis through live streaming platforms, leading everyone to make a profit in the gold market within a month50%... and then recommended oneXX外汇平台开 户专员，为了演技更逼真，一开始安排老师带着散户盈利一部分尝尝甜头，步步诱导群友们加大投资，等投资者加大投资量后然后在一次次爆仓中彻底榨干！

consulting servicevx：WV99511/136-27278258  

6At the beginning of the month,有网友加刘先生好友，说是一起研究股票，后来不断给刘先生发一些直播间链接，说是里面有老师指导股票，刘先生刚开始也没在意，后来无意之中点了进去，发现里面的老师分析的头头是道。每天给大家分析做股票交易的技术及方法，后来借机宣传炒futuresThe single hand profit of futures can reach70%，为了感谢大家支持，老师决定亲自带大家操作并开设了专门讲解stock market index期货操作的直播间，要求志同道合的投资者朋友严格保密操作内容信息。

大约一周左右，他说在做期货交易，可以赚大钱，之后又安排在直播间授课，这次主要是讲解期货并分析走势，并且每次老师喊完单之后要截屏给喊单老师或者这个助手看，要是不按照喊单老师的喊单进行下单就在直播间直接呵斥，不按照规定来、不同意行动会被退出直播间。

刘先生看到群里的很多的投资者相继开设了个人账户，在老师的要求下入金了5万美金，跟着他的指导做了几单，有亏有赚，后来助理说刘先生资金量太小，盈利少，刘先生再投入部分资金，刘先生在助理多次的劝说下加到10万美金，可这次听老师指导做了好几次单，让刘先生账户出现巨额亏损，连续的亏损深深打击了刘先生的信心，但已经到了这一步了，老师并未给出刘先生合理和解释，还是不断催促刘先生加金，把前面亏的赚回来，这下让刘先生彻底心凉了也醒悟了，在拒绝加金并且停止做单后，刘先生就被踢出了群，给老师发消息也不回，后来他声称要出国开公司群就解散了,直接将刘先生拉黑并删除了。刘先生发现不对劲，觉得自己可能被骗了。

Case Result:

刘先生在6month19号账户，6month27There is only a stock explosion left3万，且当天联系我们，6month26The compensation issue has been negotiated and an agreement has been signed,7month18Received all compensation today.


▊ Domestic legal futures are limited to these four futures exchanges:

Zhengzhou Commodity Exchange（ZCE）：

Zhengzhou Commodity Exchange was established in1990year10month12Ri is the first futures exchange in China and the only futures exchange in the central and western regions of China. The traded varieties include strong gluten wheat, common wheatPTANo. 1 cotton, white sugar, rapeseed oil, early indica rice, glass, rapeseed, rapeseed meal, methanol, etc16Futures varieties with a total number of listed contracts nationwide4Ranked first among all futures exchanges.

Shanghai Futures Exchange（SHFE）：

The Shanghai Futures Exchange was established in1990year11month26Currently, there are gold, silver, copper, aluminum, zinc, lead, rebar, wire rod, fuel oil, natural rubber asphalt, etc. listed for trading11Multiple futures varieties.

Dalian Commodity Exchange（DCE）：

Dalian Commodity Exchange was established in1993year2month28Ri is the only futures exchange in Northeast China. Listed for trading include corn and soybeans1Number, yellow soybeans2No., soybean meal, soybean oil, palm oil, polypropylene, polyvinyl chloride, plastic, coke, coking coal, iron ore, plywood, fiberboard, eggs, etc15Multiple futures varieties.

中国期货交易所（CFFEX）：

中国期货交易所于2006year9month8Established in Shanghai, it is the fourth futures exchange in China. Trading varieties include stock index futures and treasury bond futures.


▊Foreign exchange transactions究竟有哪些“玄机”？

1、收取手续费。

投资者使用该平台，在平台上进行投资，按照投资金额，收取1%的手续费。以5000元为例，手续费要收50dollar.

2OveryeFee.

所购买的产品，如果投资人想有一定的收益，在涨的时候出手，那么该产品在投资人手中多留存一天，到第二天再出手，则要被收取过yeFee.

3、百倍杠杆。

由于一些投资产品的特殊性，导致其价格变动幅度较小，需要投入大笔资金才能保证升值获得更多收益。该平台借此为投资者提供杠杆功能，让收益和损失都成百倍扩大。这样，投资者只需投入少量资金，就能成倍获得收益，当然，损失也成倍增加。

4、强制平仓。

如果投资人购买的产品暴跌，其亏损已超过投资人账户金额，其购买产品则会被该平台强制卖出，投资人亏损无法通过其他途径挽回。

consulting servicevx：WV99511 /136-27278258

▋追损需要的基本证据
first :确定平台要跑路
second :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.
third :确定追损的方式，是与平台协商确定具体的赔偿时间，或者请专业团队委托追损，或直接报警。
第四：及时保留有利证据（出入金流水、平台操作流水、平台喊单记录等等）

Conclusion:

外汇市场作为一个国际性的资本投机市场，它的历史要比股票市场短得多，然而它却以惊人的速度发展，规模已远超股票等其它金融产品市场，摇身一变成为全球最大的市场，也给诈骗分子的介入带来了可乘之机。中国规定大陆不得设立公司公民炒汇，国内能够炒外汇的正规渠道只有。但不少国内外汇交易平台却打着国外监管的旗号行骗，常见的手法是通过做市商机制进行后台操控：在数据上造假，有的根本没有参与外汇交易，但在用户初入市场之时给予盈利的甜头；在交易时滑点，使下单的点位和最后成交的点位存有差距；甚至直接干扰交易，影响交易正常进行。