Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
Article Summary:
Morse(火币网)Teacher Dai Dan maliciously shouts Shan to be deceived? En ShengweiWhat should I do if I am deceived in speculating on the index?LONSHIIs the index live broadcast room a scam?Particle financeWhat should I do if I am deceived and lose money? Fried Shanghai and Shenzhen300What about losses?MT4What should I do if I am unable to withdraw the funds?Zhongyuan TianyiStir fry in live broadcast roomfutures合法吗?老师带单亏损严重,被骗能追回?Particle financeDeceived funds can be recovered.Qingdao West CoastIs the platform legal?MT4Can we recover from frequent positions being flattened?东方团队VX(Dongf315)保证:维权周期不超过两周,且维权期间不收取任何的费用!过程公开透明!
——Preface
Some informal index futures companies operate under the guise of external trading, and the trading systems customers see are closed systems within themselves. They use this platform to gather customer funds and then conduct transactions with customers in their own systemsdu. When customers go long, they go short, and when customers go short, they go long to make huge profits while also earning transaction fees.The profits at the beginning of the operation were also their efforts to attract new customers, and the subsequent losses were also due to the same reasons。 It is reported that,Setting system barriers is also a scam on black platforms. These black platform systems are often only discovered when investors are using them, or when simulating them. When there is no sign in the market, their prices will suddenly slide, and they cannot be logged in at all for a certain period of time. Some may be due to busy systems, but as truly standard international market makersgoldFor the company, their system has been thoroughly honed, and people from all corners of the world need to trade through their platform. Their technical strength and support are very strong, and there will be basically no situations where they cannot log in.
​ Eastern Legal AidVX(Dongf315)专业从事foreign exchange维权,有专业的律师团队,我们能通过诉讼或者谈判的方式来帮助人们维权,现将其中一个典型案例分享一下,希望能警醒广大投资者
——Morse(火币网)受害者自述:
Teacher with orders:秦朝、易阳、龙圣哲 微信号:易阳 bab6236
带单方式:微信群喊单
1、Fictional trading platform using simulated trading software。诈骗团伙往往虚构一个高大上的公司,传送给投资者的是一个模拟交易的软件,软件由他们控制。软件里大宗商品的行情、价格走势都是他们自行设置,然后和投资者方向炒作。你买涨,他就买跌,让你亏钱。这种虚构平台的方式,随着企业信息的全国公开公示,已不常用,假平台,投资者很容易就能查证。
2、Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3、Forcibly closing positions when customers are profitable。美名其曰避免你亏损。因为交易软件他们有后台控制,发现投资者盈利时,强制平仓。因为投资者通常都是网络开。户,一无合同,二不知公司名称地址,往往被强制平仓后,无能为力,求告无门。
4、Set up virtual accounts on the trading platform,然后对该账户虚拟注资,进而通过虚拟资金控制交易行情,致使受害人亏损。
6、Perform a 'sliding point' operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
7、Frequent transactions on behalf of customers earn high transaction feesCharging customers storage fees, processing fees, profit sharing, etc. causes losses for investors.
东方团队近期维权成功的一些平台(持续更新):
Century Gold Industry BLTHolding Particle finance Suhui International Baofeng International 安布拉rfcambrian Stable win strategy Hengli Gold Industry ICE GrantGalland Futong International China Gold Industry Anxing International Tianyuan Strategy Fengsheng Finance 香港亿通金业 ATTEX 康美e药谷 Feitel International Big Winner Futures Hong Kong Fu Ying Tong Camara International 帕克金控 Quadrant Qingdao West Coast Commodity Trading Center HSBC Union 高银国富 中浙金控 Beitong International Orui International AGE (天使环球) BitFuture Baozhuo International 玖富金控 Jiasheng Wealth Zhongshou Investment Group 玖富金控 Huobi(MORSE) LONSHI The strategy of being the top leader in the middle Zhongyuan Tianyi WINZONE DAC