In general, investors or fraudsters should prepare the following evidence: 1Related chat recordsThe chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. 2Related transaction recordsThe entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. 3Relevant deposit and withdrawal recordsThis type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.
以上证据是投资者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,但是亦云维权团队仍然愿意拿起法律的武器来帮你维护你的切身利益!愿意给予最专业的维权帮助!承诺维权不成功不收取一丝一毫的律师费用! 我们亦云团队在这里提醒广大投资朋友们,凡是对自己的平台和单子有疑问的朋友速度来找到我,合法维权是有时效性的!早一步找到我们团队,平台转移资金的可能就会减少一分!维权顾问:yywq023,我们在这个市场已经生存多年,始终与设局者对着干,不管网络上多少抹黑与非议,只要多帮助一位客户,甚至等同于多拯救一个家庭! ▋世纪金业成功维权 2018year5月,杨女士加入了一个炒stock 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,A老师说股市行情不好,要带她们去炒黄金,就带她们在一个叫世纪金业的网站注册账户,说是受美国futuresassociationNFC监管的一个平台,让杨女士入金进去炒黄金。杨女士之前买他们的股票就亏了20多万,后来又听他们的话炒黄金,投入38万,结果一下子又亏完了。于是杨女士开始质疑该公司的合法性,要求其出示相关经营许可证,并要求退款。公司却称公司有营业执照,经营也是合规的,杨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。办案经过:律师接受于杨女士委托后,提醒杨女士先调取银行流水记录,查阅自己的银行流水,看看每笔交易的入金及出金情况。杨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,该世纪金业平台应该是一个打着国际Foreign exchange futures名义在国内欺骗投资者的公司了。因为正规的外汇期货平台公司,每次出金不可能是通过私人账户汇给投资者的。承办律师让杨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。承办律师随后为杨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. 如果交易中杨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,这样涉嫌诈骗犯罪。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,与杨女士取得联系,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。案件结果:杨女士通过律师的维权帮助和该公司进行和解,由该公司分两次赔给了杨女士所有亏损资金。​
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▋目前维权成功的外汇平台Hengxing International Jinsheng Jinye Yigao Jinye Century Gold Industry
Hongfeng Gold Industry Shanghai Composite Index Jinrong China 万銮国际实德金银 长升金融(骏天) Far Eastern precious metals 嘉邦永丰金融 British Gold Industry Hengli Gold Industry Gaosheng Jinye SLSanli Group Wanluan International Jinsheng Finance DGL:yywq023