摩金控股正规吗？被骗亏损了怎么办？

你是否遇到过这样的事情，自己的QQ或微信突然跳出来一个陌生人加你好友，给你发炒股或炒futures的消息，号称自己有“大师”指点，包你赚钱；又或者是你莫名其妙突然被拉进一个群，群里有人很“热心”地为大家讲解炒股知识，正在举行股神争霸赛……如果你的回答是肯定的，那么这背后有可能是个陷阱，若是轻信它，等待你的或许是亏钱，而且会越亏越多。        
　　这段时间以来，我们公司已经遇到了很多这样的受骗者，目前全国各地已经有很多人中招，损失金额从几万，几十万甚至上百万不等。


【案例分享】
2019year1月初，王先生被一个陌生人邀请加入了一个炒stock market index导的群组，免费的在群里介绍大家听股票行情分析等内容，当时想既然是免费的听听也无妨，说不定还能提高炒股技巧，大家可以听课也可以跟单买卖。再接下来就说股票行情不好挣钱太慢，做恒指才能更快赚钱，还有百万大建仓一个月就能翻倍，有老师带着做稳.赚不赔。于是让大家找平台经理下载交易软件、开.户入金，并且每天在直播间晒图老师和跟进的群友轻轻松松就赚了几千几千美金。于是铺天盖地的盈利截图，而且感觉群友们都过的高大上的上等生活。
　　
　　王先生是1month3日开的户，观察了几天，也问了群里的其他人出入金都能做，跟着老师吃肉之类的！又看到不少人已经开始操作赚钱了，所以1month3日开始入金一万激活了账户。大概在1month 7 ，8号左右，结果买入之后就下跌，他又让王先生做空锁仓，几经反复还是亏损出来的。后来，他们说王先生资金仓位小，恒指行情波动大，害怕账户风险于是又陆续的加仓资金，后来有几次加仓都是因为遇到较大的亏损，为了保证账户安全才不得不入金，前后共转入资金二十六万多（共四万美金）.一心想把亏损赚回来，行情就越走越低，套住的多单空单根本就出不来。王先生急的没办法，现在回想其实就是她在操纵王先生。前前后后一个月时间王先生一共投入4Ten thousand US dollars, equivalent to RMB26More than ten thousand, only to be left in the end4000多美金。这时候王先生才觉得不是自己运气不好，其实他们根本不可能让王先生赚钱，同时发现原来喊做多的老师也不怎么在群里说话了，受骗的感觉油然而生，于是1month20day 王先生赶紧把最后的四千多美金全部转出来。 这就是王先生这一个月的恶梦，折磨的王先生身心疲惫，多年辛苦积攒的血汗钱瞬间化为乌有。王先生只想通过维权追回王先生损失



如果你被骗了首先不要慌，越是这种时候越需要镇定，亏损已经是事实了，唯有把思绪调整清晰把身体状态保持最佳才有跟咋骗分子斗争追回资金。带保证金杠杆的交易在国内不合法已经是不争的事实了，首先得确定是是不是被骗，是否满足一下几点
1.是否有人以利益诱导你开户（经常给你发所谓的盈利截图，或是保证你做投资能赚钱）
2.是否有所谓的老师或是分析师给你喊单做指导，
满足这两点那么你肯定是被骗了的，要做就是把证据整理好，这个钱是可以追回的。

In general, investors or fraudsters should prepare the following evidence:

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. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.



The above evidence is the basic evidence that investors or scammers should possess, but not all evidence.



人生短短数十载，都想出人头地、衣锦还乡，让家人过上舒适的日子。这本没有错，错的是相信了不劳而获和天上掉馅饼，控制不住内心的贪婪，还有来自当今社会的各种生活压力，所以才给予了平台行骗人员的可乘之机，提供了他们给你们洗脑的最基本条件，短短几个月转眼而过，结果就是你辛辛苦苦工作得来的血汗钱和找朋友找贷款机构借来的钱一亏而光。当然已经投入大笔资金被骗的朋友，不要慌张，可以考虑找到寻求专业人士的帮助，通过正确的方式挽回损失！有证据都能在3reach15天追回，极少数需要一个月，并且承诺未追回前不需要任何费用。法律咨询(QQ:1952564797)