2019year10month16On the morning of the th, the Intermediate People's Court of Xi'an publicly tried Wang Mouwei and others67名被告人犯集资zhapian、非法吸收公众存款罪一案,集资参与人代表、被告人亲属等50余人参加了旁听。西安市人民检察院指控,陕西冠之源现代农业发展有限公司经过多次变更登记,变更登记为陕西聚鑫隆资产管理有限公司(以下简称聚鑫隆公司),法定代表人变更为王某伟。聚鑫隆公司设有行政部、财务部、市场部等部门,场部又分为五个部,每个部再设若干业务小组。
王某伟伙同被告人刘倩及聚鑫隆公司业务员,明知聚鑫隆公司没有实际履约能力,且未取得foreign exchangeBusiness qualifications, fictional utilization by Juxinlong CompanyAMT、RCMBy using foreign exchange and London gold trading platforms to engage in false information such as financial product transactions, Juxinlong Company's salespeople raise funds from unspecified individuals through promotional methods such as phone calls and news media advertisements. As of2016year4month13Day, total of1512The person signs the 'Entrusted Trading Agreement', with the agreed amountRMB12.88Over 100 million yuan, USD6Ten thousand yuan, except for paying interest to the fundraising public6819.5More than ten thousand yuan, the whereabouts of the remaining funds are unknown, causing inconvenience to the fundraisers8.407A loss of over one billion yuan. A reporter from Sanqin City Daily learned that due to the large number of defendants in the case, the trial time will continue4God, the verdict will be pronounced at a later date after the trial.
郭先生感觉到了不对劲但是潜意识里不愿意相信,而且每次亏损后,CHKS旭盛金融业务员和平台分析师都会给他画饼,讲一大堆专业术语,诱导催促他加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。就这样,郭先生从入金到加金,一共投有40More than ten thousand yuan! Almost all the savings at home have been used up and have lost money30More than ten thousand yuan! also9万多一直是处于锁仓状态,此时郭先生已经意识越来越怀疑到自己被pian了,想要出金,而CHKS旭盛金融分析师的意思,却是让他再加金20万,才有办法出金,同样的话这都说了好几遍了,郭先生既愤怒又憋屈却又束手无策,恨不得当场和业务员对质,于是他在网上开始搜索相关新闻,看到了关于这方面的文章,就赶紧联系过来咨询我们,我们了解到郭先生的情况后对于追回资金的把握很大,并进行了紧急处理,半个月不到的时间平台就给了回复并补偿郭先生大部分亏损资金。
当然我们利用法律追回损失是需要相关zheng据和条件的。
满足以下几点可帮你追回损失。
1Exceeding the loss limit2ten thousandRMbAbove
2Trading records within six months
3Those with deposit records (with counterparty accounts)
4、平台没有跑lu还在运作的
5There are records of calling out to platform salespeople and teachers
We are confident that the above conditions can be met, and we have the time to recover3to15Weekdays, some platforms require30More than working days.