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,耀眼对此觉得非常痛心!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%Left and right, it is impossible to make a profit, only a loss. Sending a profit map is misleading and fraudulent behavior.
​2018year7月起,由上海某资产管理有限公司(以下简称某某公司)工作人员介绍,向于先生推荐“外汇黄金期货”交易,并夸大现在炒外汇黄金期货投资十分安全,利润巨大,公司有专业老师负责一对一指导,稳-Make money without losing.2018year9月,于先生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,某某公司就为其开设了环球通账户,并为其下载了交易软件。于先生通过支付宝首期入金人民币50000元到该账户,后因亏损,某某工作人员又不断诱导于先生加大投资,称公司可以由高级理财师进行喊单,帮助翻本。后于先生又陆续入金人民币280000元,在其所谓高级理财师指导下又陆续下单买了国际原油,铜及黄金等,但基本都是被爆仓亏损严重,仅两个月时间,于先生共计损失了人民币300000元。于先生后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。某某公司却称公司有营业执照,经营也是合规的,于先生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:律师接受于先生委托后,提醒于先生先调取银.Record the transaction flow and check your own silver.行流水,看看每笔交易的入金及出金情况。于先生去银行调取银.After running the flow, silver was discovered.The deposit of the bank is a third-party payment platform, and the withdrawal account is a private account. Based on this, the handling lawyer analyzed that in most cases, the platform should be an international platformForeign exchange futures名义在国内欺骗投资者的小公司了。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。承办律师让于先生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。曾律师随后为于先生起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
1According 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.