向日葵集团曝光！外汇交易亏损资金如何追回？外汇亏损怎么办？

​​       有监管牌照代表经营行为必然合规吗？foreign exchangeHow to protect rights when the market loses money? frygold是合法合规吗？操作指数亏损了怎么办？深陷外汇骗局而不知，你的亏损都是市场原因？亏损的钱能追回吗？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?恒利金业，比特未来、西澳环球Is it a black platform?SUPerior诈骗团伙霍建东、凯文陈大伟落网了吗？在安兴国际刘义、陈卫东老师喊单下被骗怎么办？Century Group Gold Industry骗局曝光，玥瑛老师行骗上千万？
      ​​瀚海团队承诺：维权周期两周左右，维权期间不收取任何费用！维权过程公开透明！一定要及时拿起武器维护自身权益！Gold, Foreign Exchange, Hang Seng IndexA50Currency, US dollar indexHK50Shanghai and Shenzhen300Bitcoinfutures等亏损我司均可追回资金！

[li]preface​[/li]

       外汇市场上绝大多数集团、金业、国际等外汇平台所谓的“合法”，只是租用国外的服务器和域名，而这些域名、服务器在国内都是不合规的，现在国内并没有设立外汇监管机构，我国也没有承认Foreign exchange transactions的合法性，外汇交易在中国市场尚处一个灰色地带，没有法律的保障。在利益诱惑下，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！

[li]​​真实案例——让投资者尝到甜头，一步一步走到局中[/li]

       2018year10月份有一个电话打给刘先生推荐股票群，刘先生同意入群后，群里会有老师在群中时常推荐股票（大部分股票为涨）。而后演变成通过在Live broadcast room上课形式对他人进行视频教学和股票推荐。大约在11In the latter half of the month, live streaming platform teachers12monthARecommended to operate FTSE due to poor stock structureA50The index aims to bring in money quickly. After being recommended by the teacher, the account opening personnelSakimAfter opening a good account on the website to deposit funds, Mr. Liu and other investors were once again induced to invest a large amount into different tiers to achieve professional team operation. At first, Teacher Zhao Zhenping shouted on WeChat that every order was profitable, and later recommended operations that were mainly loss making. At the same time, he hinted in the WeChat group that Mr. Liu and other investors should increase their capital investment. Mr. Liu's total deposit amount385000RMB, loss185000After receiving the RMB, I became suspicious and applied to withdraw all the remaining funds in my account.
       办案经过：刘先生意识到自己上当受骗后，便联系到我司，我司律师接受刘先生的委托后，提醒刘先生先调取自己的银行流水记录，查阅自己的银行流水，看看每笔交易的入金及出金情况。刘先生去银行调取银行流水后，发现银行的入金是由银联上海分公司以及其他支付公司流入到一家私人商户名下，根本没有流入国际外汇市场。据此，我方律师分析，这些非法平台其实是打着国际Foreign exchange futures的名义去欺骗投资者的国内公司。因为正规的外汇期货平台公司，资金是不可能流入私人公司名下的。于是律师让刘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。
      The lawyer subsequently drafted corresponding legal documents for Mr. Liu and formally submitted them to the company involved, informing him of the following matters in accordance with the law:
1.According to national regulations, no unit or individual is allowed to engage in foreign exchange futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures and foreign exchange trading in violation of regulations.
2. If the trading instructions of investors are not sent to overseas futures operating institutions or futures trading venues, but are blocked with customers through self built trading platforms, it is suspected of fraud.
3.After investigation and understanding of relevant policies, it is believed thatSakimThe business operation is illegal and all transactions are invalid,SakimAll funds that have incurred losses should be refunded18.5RMB 10000.
       SakimAfter receiving the materials, we contacted Mr. Liu and expressed our willingness to reconcile. Mr. Liu later submitted evidence materials related to the chat records as stated by the company involved. The evidence mainly refers to the evidence of the guidance teacher's exaggerated promotion and illegal ordering.
      案件结果：刘先生通过我方律师的帮助成功维权，由SakimDivide the compensation into two installments to Mr. Liu18.5万人民币。另外有很多朋友都是通过股票群、直播间后来转到外汇市场，瀚海现在可以告诉你们这全是黑平台的套路，所谓股票群认识的朋友全是业务员佯装，有类似经历的朋友需要注意了！时间就是金钱，瀚海明确告诉你们这些都是可以追回资金的！
      在外汇市场被欺诈的朋友不止这一例，通过我方律师追回的也不止这一例，瀚海在此作出承诺，凡是来找到瀚海维权团队（VLetter:hanhaiwq）的朋友，在本方律师追回受骗资金之前绝不收取费用，必定全力为受害的朋友提供援助！

       2018year11month15日，证监会发文《股市投资者需谨防被诱导参与非法投资交易》，对广大投资者进行提醒！

[li]目前已经维权成功的平台​[/li]

Hengxing International    Jinsheng Jinye     向日葵集团   Century Gold Industry    sun flower    HK Ruishuo   Western Australia Global  Jishi Group
Hongfeng Gold Industry    Shanghai Composite Index     Jinrong China    Wanluan International  Bosi Finance   DCOFX   Global finance    Phoenix International
Shide Gold and Silver    Changsheng Finance    Far Eastern precious metals    Jiabang  Zhongrong Financial Industry   Mandi Holdings   Sakim    Hogen International  Aggregation strategy
Yongfeng Finance     British Gold Industry     Hengli Gold Industry      Gaosheng Jinye     Covey International    Universal International  Zhenbao Finance   FFT  Xibo International
SLSanli Group    Wanluan International    Jinsheng Finance     DGL   Guotai Jinye     Jinhui Global    Juntian Jinye  JAS  superior
Zhenbao Financial Group   Lingfeng Precious Metals   Jindao Precious Metals   FXTMFutuo   FuhuiFXCM   Kunlun International   BitFuture
Xinggen International   Ankai International    ghrforex    China Gold Industry   Maket matter FX    Anxing International  Quantum finance   XM

Gathering Point International   OUX Limited(欧克斯） Hifinsa  FuhuiFXCM   Hong Kong Autel  Hong Kong Fuying

[li]​常见的外汇骗局[/li]

​       你所尊敬的老师、分析师、总监、教授这一类人，他们真实身份也就是平台业务员，靠着刷单手续费来拿提成，他们不会管你是否可以盈利，只管他们可以挣多少钱。下面曝光几点常见的诈骗手段，希望大家可以敲响警钟！
        1. Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
        2.Invite victims to fake platforms to speculate in foreign exchange through group promotion and other means;
　　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.平台后台人为设定胜负概率，增加受害人亏损几率；当受害人盈利时，视情况设置重重障碍阻止取现；当受害人投入大笔资金时，甚至直接查封、冻结、删除受害人平台账户，以此非法占有受害人资金。

[li]投资者受骗亏损后该怎么办？[/li]

       黄金、外汇诈骗案件屡见不鲜，非法平台暗箱操作、老师恶意喊单事件也不断涌现。瀚海维权衷心建议广大投资者，当发现资金亏损被骗的时候，第一时间不是等待，不是听信任何谣言，更不要被吓唬，而应该积极采取行动，追回被骗资金！

[li]维权的要点[/li]

1.Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
2.确定维权的方式，是与平台协商确定具体的赔偿时间，或请专业团队委托维权，或直接报警。
3.向法院起诉，同时申请做财产保全。
4.及时保留有利证据（出入金记录、平台操作记录、平台喊单记录、银行交易订单号等）
       维权道路跟艰辛，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时，可以找瀚海维权（VLetter:hanhaiwq）寻求帮助！
      

[li]瀚海心声[/li]

      根据我国法律法规，在不合规不合法平台操作亏损的资金，都是可通过法律维权追回资金的，瀚海维权这边有专业的律师团队来处理维权事宜。当你发现被骗时，冷静的收集好被骗证据，第一时间把问题反映给瀚海维权，才能以最快的速度挽回大家的损失！不论你是在Gold, Foreign Exchange, Hang Seng IndexA50Currency pair, US dollar indexHK50Shanghai and Shenzhen300、比特币、期货等亏损都可以来找瀚海团队（VLetter:hanhaiwq）。

       希望此文章对那些在外汇市场受骗亏损的朋友有所帮助！