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Some so-called global, group, gold industry, international, etcforeign exchangeplatform,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。在利益和诱惑的驱使下,一部分人编织起了财富增值的黄粱美梦,最终坑害了无数投资者。骗子们的手法也是不断更新,唯独其不变的核心永远都是用各种诱惑手段图谋投资者的资金!法律维权接触到许许多多的投资者,他们的亏损经历也是千奇百怪,各种各样的套路都有,但是都是一般在15After a month, everything will be ruined! Although the tricks of the fraudsters are constantly being exposed, there are still investors falling into the trap. Those who have doubts about their own losses can come to consult legal rights protection. There is a professional team of lawyers here to handle such cases.
外汇投资在我国是否合法?外汇常见骗局揭秘!
8month31日中国互联网金融协会发布《关于防范非法互联网外易风险的提示》称,当前中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据《关于严厉查处非法外汇futuresNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
at presentForeign exchange transactions平台在国内的业务模式主要分成两类:一是传统的喊单模式,即由平台交易员通过互联网渠道公布自己的外汇交易策略(包括建仓价格、止损价格、盈利预期等),由国内投资者进行高杠杆的跟单投资操作;二是部分平台发行所谓的高息保本外汇资管产品,向国内投资者募资“委托理财”,通过高杠杆参与各类外汇交易赚取高收益。
这两种业务模式都暗藏猫腻:比如喊单模式骗局,部分平台利用“喊单”营造高收益预期,鼓励投资者开户交易,最终通过暗箱操作与对赌交易,将投资者的亏损转化成平台利润;而第二种保本高息资管产品一旦出现投资亏损,若平台无法兑付本金利息,就易发生跑路事件。他们通过高收益承诺吸引投资者,暗箱操作“蚕食”投资者资金,这些操作涉嫌非法集资或诈骗。请广大投资者擦亮自己的眼睛,千万不要选择不合法不合规的黑平台,将自己的资金置于不安全的地步。在世纪金业,亿高金业、恒兴国际、环球富汇等平台亏损的投资者都已经在旋风团队的帮助下追回了资金。有需要咨询和帮助的朋友可以来咨询旋风维权:Vqhy333,不要等到平台跑路了才反应过来,到时候就真的后悔莫及了。追回的资金不到你的账户也不会收取一丝一毫。
外汇老师喊单行为合法吗?喊单造成的亏损如何追回?
很多人投资朋友都经历过外汇老师指导喊单,老师会教你如何看盘交易,然后要你们在某个平台开户交易。旋风在这里告诉大家,这些让你在指定平台开户并提供喊单服务的老师,往往是跟平台商合作了,他们会达成一种吃客损的协议,简单来说就是只有投资者亏损,平台和老师才会赚钱,所以上所说的老师喊单只有在非法的黑平台才存在。所以如果你经历过类似事情,请立刻停止受骗,保留好相关证据,汉风团队会告诉你如何通过合法手段为自己维权!以下是一些外汇喊单中常见的陷阱:
1.In some stocksQQApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups to gain trust;
2.adoptQQGroup, WeChat, and other promotional invitations invite victims to fake platforms to speculate in foreign exchange;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5.Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
看到这里想必很多人都觉得非常熟悉,这正是说的自己的经历,原来一直亏损的原因在这,原来是被骗了,那现在该怎么办呢?多少家庭因为被黑平台骗走血汗钱而支离破碎,又有多少受害者因为投资Foreign exchange futures心力交瘁,维权道路很艰辛,有投资被骗的朋友们,当你们不知道怎么为自己维权,不知道怎么追回被骗资金的,可以找到旋风团队(VX:Vqhy333)这边,旋风专业维权团队会帮你全力维权!
Basic evidence required for safeguarding rights
维权之所以成功,是因为基础工作做的扎实,相关证据材料非常充分,并抓住了相关交易所或平台、会员单位或代理商违法违规的地方,在这种情况下,才有了与他们进行谈判的砝码。如果没有证据或者证据不充分,那么就增加了维权的难度,会耽误平台、会员单位或代理商的谈判进度,更不会给你任何赔偿或补偿。
一般情况下,投资者或受骗者应当准备以下证据:
1Related chat records
The 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. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
The 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. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove illegal transactions on the platform.
3Relevant deposit and withdrawal records
This 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. And you can clearly see the true flow of funds at a glance, and most of these types of evidence can be saved by scammers. You just need to 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,但是我方律师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!
旋风维权团队心声
近期有很多受骗亏损的投资朋友找到旋风团队咨询,其中很多人在遇到旋风团队之前都觉得是自己运气不好投资失败,到最后连自己亏损的真正原因都不知道!虽然现在不法分子的诈骗手段层出不穷,但旋风团队始终坚信邪不压正,我们在此承诺会全力帮助每一位找到我们的受骗者!追回资金之前不收取任何费用,是我们责任和担当的体现!
另外,虽然现在关于外汇诈骗的曝光越来越多,却还是不断有人跳进陷阱,旋风对此觉得非常痛心!我希望大家能擦亮双眼,要自己学会分辨这些投资骗局,特别是那些给你推销的,都是想通过各种手段让你跟他合作让你把钱放进去,然后他们把钱变成自己的!Handling fees and differential fees can reach as high as one hand100In US dollars, the accuracy rate of ordering is basically only20%左右,根本不可能盈利,只有亏损,发盈利图就是误导欺诈行为。希望从今以后各位投资者谨慎投资!注意区别非法黑平台!已经受骗亏损的投资朋友千万不要坐以待毙,要立刻拿起法律武器维护自身权益,旋风(VX:Vqhy333)在这里告诉你,维权最重要的就是抓紧时间,千万不要等到不法平台跑路了才追悔莫及!我们承诺:资金未到你的账户,我们不收取任何费用! |
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