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前言摘要:恩圣威NCY平台正规合法吗?恩圣威NCY虚假监管维.权能追回吗?foreign exchangeHow to protect rights when the market loses money? Domestic stir frygold指数是合法合规吗?操作黄金指数亏损了怎么办?深陷外汇骗局而不知,你的亏损只是市场原因吗?亏损的钱能否追回?奥瑞国际昊天如来等带单坑我42万!在鼎和金控(中浙金控)做沪深300指数屡屡亏损怎么回事?老师恶意喊单怎么挽回损失?How can funds be recovered after being scammed on black platforms? Can safeguarding rights really recover foreign exchange loss funds?Gallant(格兰特)、Morse(火币网)、奥瑞国际,星亘国际TFBO,香港富赢通、速汇国际、ICE-DATA、玖富金控、保卓国际、粒子金融、Trends、嘉晟财富、帕克金融、嘉兰待TRADER-RAND等平台合法吗?粒子金融是不是黑平台?sakim黑平台赵真平指导A50indexstock market index诈骗?星亘国际(TFBO/EXOX)洪卓毅老师是骗子?Morse平台秦朝喊单为什么小赚大亏?
律师随后为赵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.根据国家规定,未经批准任何单位和个人不得经营外汇futuresBusiness, 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 trading institutions or venues, but instead bet 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35币。该平台收到材料后,与赵女士取得联系,同时表达了和解意愿。赵女士之后按涉案公司所述提交了聊天记录、喊单视频相关的证据材料。证据主要是针对指导老师夸大宣传,违规喊单的证据。