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Article Summary:foreign exchangeHow to protect rights when the market loses money? frygold是合法合规吗?亏损的钱能追回吗?目前维权成功的平台:恒兴国际,亿高金业,世纪金业,恒利金业,ASK(问市集团),Covey International ,Zhongrong Financial Industry,DGL ,SLSanli Group,Gaosheng Jinye,Hengxin Precious Metals,寰宇国际,对自己亏损有疑问的都可以来咨询光明维权,这边有专业的律师团队来处理这类案子,正规合法的维权流程,资深丰富的经验,大量成功案例,一般来说两周之内款项可以追回到账!前期不收取任何费用,过程公开透明!
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Some so-called global, group, financial, international and other foreign exchange platforms,Just renting foreign servers and licenses is only legal in their country, and it is illegal in China. Currently, there is no foreign exchange regulatory agency in China.这些平台在中国市场尚处一个灰色地带,徘徊于监管与不监管之间。 光明维权团队(VLetter:gmwq315)帮助了好多被骗的当事人成功维权,挽回了上千万的损失,有的是通过诉讼,有的是通过谈判的方式,现将成功经验分享一下,希望对投资者有用。
成功案例:
2018year6月份,刘女士收到“第二届名剑牛散之王南北争霸赛”股票讲座的短信,因自己股票被套,便抱着学习的态度去看了直播,一星期后讲课的老师说股票行情不好,推荐大家去做外汇黄金对冲,并夸大现在炒外汇黄金futuresThe investment is very safe and the profit is huge. The company has professional teachers responsible for one-on-one guidance, ensuring stable profits without losses.2018year7month10号,刘女士在没有进行过任何模拟操作、也未有收到风险提示、未签书面协议的情况下,开户助理就为其开设了平台账户,并为其下载了交易软件。刘女士在两周之内陆续在DGLCash deposit93341US dollars, under the guidance of the teacher8month15I have already lost money in the past few days44562.18美金,之后指导老师还不断诱导刘女士加大投资,称公司可以由高级理财师进行喊单,帮助翻本。但刘女士已感觉到不对劲,于是质疑指导老师和该平台的合法性,要求其出示相关经营许可证明,并要求退款。随后指导老师和平台便立刻变了脸色,称平台是香港金银业贸易场的会员,经营也是合规的,刘女士的资金都是交易到国际外汇市场上面去了,做了国际对冲,亏损与该平台和指导老师没有关系。
Case handling process:刘女士意识到自己上当受骗后,便联系到光明维权,光明维权团队的律师接受刘女士的委托后,提醒刘女士先调取自己的银行流水记录,查阅自己的银行流水,看看每笔交易的入金及出金情况。刘女士去银行调取银行流水后,发现银行的入金是由银联上海分公司以及其他支付公司流入到一家私人商户名下,根本没有流入国际外汇市场。据此,我方律师分析,这些非法平台其实是打着国际Foreign exchange futures的名义去欺骗投资者的国内公司。因为正规的外汇期货平台公司,资金是不可能流入私人公司名下的。于是我方律师让刘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。光明维权团队律师随后为刘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 foreign exchange futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures in violation of regulationsForeign exchange transactions。2. If the trading instructions of investors are not sent to overseas futures operating institutions or futures trading venues during trading, but are hedged with customers through self built trading platforms, it is suspected of fraud.3.经查询并了解相关政策,认为该平台的经营行为是违法的,交易全部无效,该平台应退还其所有亏损的资金44562.18美金。该平台收到材料后,与刘女士取得联系,同时表达了和解意愿。刘女士之后按涉案公司所述提交了聊天记录相关的证据材料。证据主要是针对指导老师夸大宣传,违规喊单的证据。