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stayforeign exchange市场里这么久,深感外汇黑平台、小平台之缺德,利用各种卑鄙非正常手段榨取汇友钱财,外汇的交易商必须要有大的监管机制,最好是受美国、英国、或者是澳大利亚监管的公司都可以做。至于没监管的就要小心了,一旦你盈利后你要是赚了几百几千美金倒没什么,赚的多了你取款就麻烦了,现在市面上有很多你盈利取款他就是不给你提款,你找客服他就一直叫你等,正在处理中,等到花儿都谢了,你能怎么办?可是有监管的公司你只要一封投诉信发过去那些公司的罚款至少也是几万美金,最后还是要老老实实的把钱汇到你国内账户上。监管最严格有英国官方FSAAustralian Securities and Investment Commission(ASIC)It is best for American companies to accept bothCFTCandNFARegulatory oversight(FSA、ASICWait for regulatory agencies similar to China's Securities Regulatory Commission, they areZFDepartments should publicly provide authoritative third-party information to all legitimate companies. Don't be lazy, be sure to enter the regulatory number online and check it yourself. Even if you don't understand it, you should also check if the company is under official supervision in that country | 金钱游戏崩盘引发恐慌
上月中旬马来西亚最大的资金盘JJPTR宣称其公司因服务器被攻击,导致5个亿的资金被盗,引发各大媒体轮番报导,JJPRT公布的这一消息,也引起了其旗下会员的恐慌,各地投资者争先涌至其所在地区的JJPTR办事公司,填写表格,申请拿回本钱,但绝大部分JJPTR的代理公司已经人去楼空。
JJPTR在其脸书上宣称,JJPTR是一个低门槛、高回报的投资公司。最低仅需25美元即可加入进行投资,且其公司对最高投资金额也做了严格限制,初期最高只能投资1000美金,但该公司承诺给予投资者每月固定20%的利息。我们都知道风险与利润是成正比的。如此高的利润表面上却无任何风险本身就极具风险。而JJPTR利用投资者的贪婪心理,以高利润作饵,诱导投资者前仆后继,并认准大部分投资者在初期尝到甜头后一定会追加资金,该金钱游戏也得以一直运行。
正是这种低门槛、高回报的宣传,引得不少投资者
however“好景不长”,随着新加坡金融监管局与马来西亚国家银行先后将JJPTR列入投资者警告名单,就已经点燃了JJPTR崩盘的导火线。此次JJPTR宣称“服务器被攻击”一事,则正式宣告了该金钱游戏的瓦解。
尽管该事件已经引起马当局(当局已经发布信息,促请受害者积极报案,以便展开对此事的调查)以及媒体等多方关注,事件当事人JJPTR的表现则极为淡定,甚至于找借口拒绝报警,其表现,更多的是在害怕警察调查该公司的资金流向。
投资者蜂拥而至申请出金,平台发声要“东山再起”此次发言之后,投资者涌至其脸书留言,表示已经填写申请表格,要求JJPTR退还资金。尽管此后JJPTR多次在其脸书上发布公告表示,一定会退还所有投资者的全部资金,但截至目前为止,没有任何媒体报导已有投资者收到赔偿,其官方也没有公布任何赔偿细节。
JJPTR是很明显的“返利盘”传销模式,其支付给老会员的利润,实际上就是新加入该公司会员的本金。因此该平台完全依赖新人加入,平台初次入金的最高金额设置为1000美金,可以避免因在最初收纳大笔资金后,难以偿还高额利息的尴尬局面,给予其更多时间积累资金。
崩盘之后行骗不止,投资者务必远离
分析到这里,相信大家应该都已经明白,此次JJPTR的“资金被盗”事件,绝非偶然,更像是一场自导自演的崩盘骗局。广大受害者此时应该保持理智,马上报警,以寻求机会追回资金,不能再继续被该平台的花言巧语所蒙蔽。JJPTR现在又开始大肆在脸书等媒体上宣传其新平台,称该平台入金无限制,10天永续收入,且5年内可以偿还投资者所有资金,5年后,同样的悲剧是否会再次上演,相信明眼人心中已经有了答案。也希望所有投资者都能从此次事件中获得教训
现在外汇市场上还有一种非常诱人的一种合作模式“Allocation of funds”: |
Allocation, for example, the allocation ratio is2:1Take it20Ten thousand dollars, I'll take it10Ten thousand US dollars, in total30Ten thousand US dollars, open an account, and each party will bear the losses50%The loss, profit of 37%, you take70%I'll take it30%This model looks very reasonable and tempting, after all, I have also invested funds, shared interests, and shared risks. |
Investors must be vigilant when they see this cooperation model. If you cooperate, you will start falling into a new scam and will inevitably lose money and be eliminated. Think carefully, since we can allocate funds for you and others, the amount of funds will not be small and we can do it ourselves. Why do we need to allocate funds with you? In fact, this situation usually occurs in non compliant (black small) traders, just to attract investors to their black platforms for losses20Ten thousand dollars, I'll take it10There's no problem with tens of thousands of dollars, but the funds from black small traders will not flow into the market, which means that the money will always be in this trader, as you can see30Ten thousand US dollars is just a number, without any connection with banks or inflow into the market. In fact, it's only you20Ten thousand US dollars. If30If Wan has lost all his losses, then everyone should bear the responsibility50%Your loss, your loss20Ten thousand dollars, there's still fifty thousand left, mine10After losing ten thousand dollars, I'll give you another one5Ten thousand dollars, but your20It's a huge loss to my trader, which means it's in my pocket. Here you go5Wan, I still make a profit15Ten thousand; If I make a profit, I can also get 30%. In fact, I have not invested any funds. The real situation is that you cannot make a profit because only when you lose money can I earn more. So think carefully, do you want to consume or make money? |
3、 Foreign exchange commission rebate: |
Most of the clients who offer commission rebates are those in the market who love small discounts! There is no free lunch in the world, and what is free is often the most expensive. How many people end up suffering serious losses due to their greed for small gains? Have you ever thought that you don't need operating costs to start a company? What commission will be refunded to you for the difference handling fee added up? The simplest way is to increase the spread! ????Can you calculate how much difference you want to return and how much you want to trade by reversing two spreads on one hand? The commission rebate means that the dealer can refund you as much as they want, do you understand? Deduction of commission, whether given less or not, and even worse, for some customers, if the transaction volume is high in a month or two, they can be directly blacklisted, which can earn a year's profit at a time. Have you ever considered losing money when you think about returning commission when wool comes from sheep? |
The competition in the foreign exchange industry is becoming increasingly fierce, and gift giving activities are being seen by more and more brokers as a primary means of promoting the market. Among them, some brokers have introduced super high amount gift policies to completely occupy the market, and these super high amount gift policies are easily imitated in a competitive environment. More and more brokers are starting to engage in malicious competition, which has a negative impact on the industry. At the same time, under malicious competition, due to the lack of relevant regulatory agencies in China for supervision, many brokers have encountered difficulties for investors to withdraw funds after launching high-value gift giving activities. The original gift giving activity was only to attract customers to invest in foreign exchange, but it was unexpected that customers would find it difficult to come out as soon as they entered. Some brokers often use high amounts of gifts to attract customers, and customers can enjoy gift discounts when they come in. However, when they come in, they either have various restrictions or delay in giving money to customers. It's easier to get in than to get out! |
金融市场如果说哪个客户亏损了,或者被坑了,来找我,我可以帮助你们挽回损失, |
我团队是有偿帮助投资者金融市场盈利,收取盈利分成,只做技术,不属于任何机构,只是一个专业的行情技术分析团队,更多详情+Technical Analysis Authority: |
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Some people think that our profit sharing is too high. Practice is the only criterion to test the truth, and quality does not need to be explained. We have strong technology and a trading team to help investors make profits in this market. This is our capital and confidence, and mutual benefit is the unchanging survival law of the market. |
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