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很多平台(KCM柯尔凯思)刚进入国内,为了扩大名气,会搞各种诱惑,赠金活动。(微信:JD7708800:Shuo Shi Liu Jin)比如说,你入金5000USD, give it to you2000US dollars. In your account is7000USD, but in reality, this2000美元你只能用来交易,不能提取。这时漏洞就出来了。用自己信息开个户,再用身边人的信息开个户,两个户做对冲。同时下单,一个做多,一个做空,重仓。这样一个账户爆了,另一个账户翻倍。爆的亏了5000The principal was doubled but earned7000Inside, there are2000的利润。有能力的,开很多户,两个账户一组随便搞,捡钱。之前有个铁汇平台,就是靠赠金做到国内前三。他们经常搞100%Gifts are very attractive to customers.14In the second half of this year, all customers in the direct China region are prohibited from making deposits. It is said that Tiehui suffered losses1More than one billion US dollars are all brushed off. However, many innocent customers' funds have been frozen, and several offices of Tiehui in China have been smashed multiple times. Some people have also been causing trouble at the European headquarters, as Tiehui is regulated in Cyprus, and in the end, this has happened. BritainFCAOr the United StatesNFA监管的平台不敢这样搞。(黑平台)(KCM柯尔凯思)出事之后,(KCM柯尔凯思)平台商赠金的活动减少很多,而且增加了各种限制。 案件实例 2018year5Month,XThe lady added a stir frystock market indexGuided group, follow the ones insideATeacher's stock trading,AThe teacher occasionally sends them some stock trading indicators and parameters, and when they make money from stock trading,AThe teacher said that taking them to speculate in stocks is for doing good deeds, hoping that once they earn money, they can donate some to do good deeds.AThe teacher also asked me to attend their teacher's classes, teaching me how to stock market trading, how to make money, and how to short sell. The classes were conducted in the live broadcast room, uninterrupted every day. Later on, after a while, I arrived6At the end of the month,AThe teacher said the stock market is not good and wants to take them to speculategold,就带她们在一个叫亿高金业的网站注册账户,说是受美国futuresassociationNFC监管的一个平台(KCM柯尔凯思),让X女士入金进去炒黄金。XThe lady lost money by buying their stocks before20多万,后来又听他们的话炒黄金,投入17Ten thousand, the result was a complete loss. henceXThe woman began to question the legality of the company, demanding that it present relevant business licenses and requesting a refund. The company claims that it has a business license and its operations are also compliant,X女士下的单子都交易到国际盘上面去了,做了国际对冲,与该公司没有关系。追回资金过程; 律师接受于X女士委托后,提醒X女士先调取银行流水记录,(KCM柯尔凯思)查阅自己的银行流水,看看每笔交易的入金及出金情况。X女士去银行调取银行流水后,发现银行的入金是一个第三方支付平台,出金账户是一个私人账户。据此,承办律师分析,大多数情况下,该平台应该是一个打着国际foreign exchange期货名义在国内欺骗投资者的公司了。因为正规的Foreign exchange futures平台公司,每次出金不可能是通过私人账户汇给投资者的。承办律师让X女士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。承办律师随后为X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 futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations. 2. 如果交易中X女士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赌,这样涉嫌Fraudpian犯罪。 3.经查询并了解相关政策,认为该公司的经营行为是违法的,应全部为无效交易,该公司应退还X女士所有亏损的资金。 该公司收到材料后,与X女士取得联系,同时表达了和解意愿。X女士按涉案公司所述提交了聊天记录等相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。 Case Result:X女士通过律师的威权帮助和该公司进行和解,由该公司分两次赔给了X女士所有亏损资金。(微信:JD7708800:Shuo Shi Liu Jin)at present林先生团队帮助客户威权成功追回资金的平台: Hengxing International Jinsheng Jinye Yigao Jinye Century Gold Industry Zhongrong Financial Industry Hongfeng Gold Industry Shanghai Composite Index Jinrong China Wanluan International Bosi Finance Shide Gold and Silver 长升金融(骏天) Far Eastern precious metals Jiabang Yongfeng Finance British Gold Industry Hengli Gold Industry Gaosheng Jinye Covey International SLSanli Group Wanluan International Jinsheng Finance DGL 国泰金融 问市集团 如果你在以上平台或者其他更多平台操作过外汇品类且,平台或者老师原因造成你巨额的亏损,你都可以联系林先生团队我们有把握帮你追回亏损资金还你一个安定的生活 林先生专注外汇黄金为拳,只要你证据齐全,我们有能力也有信心帮你拿回你的资金!不论你是在股票、现货、邮币卡、大宗商品、外汇等哪里亏损都可以来找我。 This article is written by林先生团队独家撰写,希望能通过此文章对那些在外汇市场亏损了或者被骗的朋友有所帮助!(微信:JD7708800:Shuo Shi Liu Jin)
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