商月维权：LONSHI平台恶意喊单，该如何追回损失

　　文章摘要：平台点差手续费合理吗?LONSHI（龙狮网络）是黑平台吗?Is online transmission rights protection a secondary fraud?goldIs the mentor deceiving?How to recover losses when the teacher maliciously orders?foreign exchangeAre rights defenders scammers?How to distinguish between legitimate and unregulated platforms?stayLONSHI（龙狮网络）亏损被骗怎么办？此类诈骗事件在国内屡见不鲜，大家一定要学会辨别真伪，避免上当受骗。各位朋友也可咨询商月维权!




　　▋前言
　　大部分投资人初期抱着盈利目的进入金融市场，有人发家致富，有人血本无归!Some people have precise operating skills, while others follow the teacher's instructions to operate. Have you considered whether it was due to your own operational reasons or whether there were other hidden reasons behind your investment losses?大家常说投资有风险，入市需谨慎。然而却有越来越多的人一直往虚假的平台里跳，跳入虚假Foreign exchange transactions陷阱，我们的身边也会经常碰到各色各样的投资骗局，他们物色的对象都是那种看到别人赚钱心里就开始动摇，就抱着试试的心态，这时骗子就会让你尝到一些甜头，这样骗子就会让你加大资金的投入告诉你可以赚取更多的钱。自然而然你就会被骗子牵着鼻子走，从而被骗更多的钱。社会上的诈骗手段更是在不断升级，但是最终目的都是一样的，就是通过不同的手段骗取投资者手上的钱!商月维权接触到各色的投资者，当然就对各种各样的套路都了解,但还有很多投资者依然深陷于不法平台和喊单老师营造的高利润假象里，而不自知。随着越来越多的投资者开始意识到自己可能被骗，联系咨询商月维权，商月维权团队这里已经帮助很多投资者维权成功，挽回了上千万的损失!在这里，商月维权跟大家分享下维权成功的经验并揭秘黄金外汇平台交易骗局，希望对广大外汇投资者有所帮助。


　　▋直播群里面一般有以下分工
　　1、导师，教授，分析师(某某地方认证股神，还持有某某证书，都是假的!)
　　2People pretending to be white(Teacher, can you help me take a look at this stock!teacher!带我们去做A50，HK50指数吧!)A person who sets off the atmosphere.
　　3Ensure no charges, claiming to be for charity, to give back to society, and to do good deeds~~~(Regular fund managers will charge fund management fees and other fees. There is no free lunch in the world, why waste their time helping you for free.)
　　4Ensuring returns, it is generally said to be several times or at least50%In this way, it should be noted that there is a regulation in the securities industry that prohibits guaranteed returns. So you can imagine who the person who can provide you with guaranteed returns without talking about risks is.
　　接下来就为大家介绍下真实发生的案例


　　▋LONSHI受害维权经历，商月成功案例分享
I am in2018year11In the month, I was inexplicably pulled into a stock explanation WeChat group. Every day in the group, teachers will explain stock knowledge in different time slots. Finally, we will also recommend a few stocks for everyone to purchase. Many people in the group are buying stocks recommended by the teacher, and the recommended stocks have all risen. Everyone has made money. Slowly, I also began to pay attention to the dynamics in the group, and I increasingly felt that the teacher was quite impressive. One day, the teachers saidA股不好做。要带大家去做黄金和指数。于是，就在“商学院直播间”教大家外汇。有高翰、远方、马一阳、董子贤、林辞五位老师分时段教大家。并且，在这个过程中谁要是带大家做的好，赚的多，就能当商学院的院长。讲解的过程中就推荐大家到开户专员安玲去LONSHIPlatform Open.Household deposit, also saidLONSHI是一家全球性的监管证券经纪商，专注于股票，指数，商品，贵金属差价合约交易。同时服务于来自世界各地的机构商和零售客户，始终保持激情并为客户提供最高水准和最透明的服务。出于信任，我当时也跟着高翰老师开.Household deposit, first investment10Ten thousand yuan in. At the beginning, most of them were making profits, and when the account was at its peak, there were probably18The appearance of Wan. At that time, I trusted my teacher even more, but not long after, there were only consecutive positions and losses left3It's over a thousand dollars. At that time, the teacher also said that the amount of funds was too small, and it was necessary to increase funds to reduce risks and facilitate manipulation. Under his guidance, I went back to gold again20万，可是事与愿违，这次没多久就亏损的只有几百美金了。


　　当时我在微信群里问大家都赔了多少，没人吭气，但是一赚钱全是晒单夸老师，群里只晒他们赚钱的单子，赔钱的从来不说，还夸老师是神人。于是12month27日早上马上打开当时入金的网站办理出金手续，问LONSHI开户的客服是说T+1The next day the payment was received, but12month27Day morning11Point application, as of12month28Day noon12点，还没收到到账通知，打电话查询银行也确定并未到账。越想越不对劲，我怀疑交易存在问题。于是，在网上开始查询相关资料渐渐地发现自己被骗了。前后两次加起来总共被骗30万人民币，直至现在我都不敢让家人知道这件事。我不甘心后来在网上搜索时，看到的文章后才恍然大悟，原来自己踏入是一场精心策划的骗局。
　　


　　▋办案经过：商月维权团队接到李女士的案件第一时间上报了我司律师事务所，承办律师让李女士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。团队律师随后为李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.According to national regulations, no unit or individual is allowed to operate without approvalfutures业务，境内单位或个人不得违反规定从事境外期货交易。
　　
　　2.交易中李女士的交易指令根本没有下到境外的期货经营机构或者期货交易场所，而是通过自行搭建交易平台与客户进行对冲，涉嫌诈骗犯罪。
　　
　　3.根据李女士按涉案公司所述提交了聊天记录等相关的证据材料，针对指导老师夸大宣传，违规喊单的相关证据。结合资金根本未进入国际交易盘面，而平台根本没有资格作对冲处理，所有交易应全部作为无效交易。
　　
　　
　　▋案件结果：该案为很明显的股转汇骗局，我们查实到李女士投资入金的钱并没有流入到银汉监管而是由第三方商户接收，钱并非流入外汇市场对冲交易只是与平台对冲。在律师的工作下通过多方途径与其平.台协商，该公司收到我们提交的材料后，与李女士取得联系，同时表达了和解意愿，退赔给李女士亏损资金。商月在这提醒大家，这种可以界定为投资诈骗的，该罪的基本构造为：行为人以不法所有为目的实施欺诈行为→被害人产生错误认识→被害人基于错误认识处分财产→行为人取得财产→被害人受到财产上的损失!
　　
　　
　　
　　▋2017year11month10日中国互联网金融协会发布关于防范网络平台从事非法活动提示，证监会在非法期货上也有明确认定，凡是境外在华经营贵金属、外货、crude oilYou can file complaints and reports against the China office, third-party payment companies, and exchanges under the jurisdiction of the platform(Exchange regulations on leverage and fund management)We can accept cases in China that do not comply with exchange regulations and meet the following requirements.
　　1Loss limit exceeds3RMB 10000
　　2Transactions recorded within one year
　　3Having a record of online banking deposits
　　4The platform has not run away and is still operating
　　5If it is a domestic bulk platform, the amount is10More than 10000 yuan, and the exchange is still in operation.
We are confident in meeting the above five conditions for recovery and time3-15Weekdays, some platforms require30工作日以上。合作之前会签署明确的协议书，前期分文不收，已帮上百位受害者挽回损失。凡是对自己的平台和单子有疑问的朋友速度来找到我，合法维权是有时效性的!If you find our team earlier, the possibility of platform fund transfer will be reduced by one point!We have been in this market for many years and have always been in opposition to the creators. No matter how much slander and criticism we may have on the internet, as long as we help one more customer, we can further rectify the industry atmosphere!
　　
　　
　　商月维权声明：在外汇市场被欺诈的朋友不止这一例，通过我们商月维权追回的也不止这一例，只要你的证据充分，我们会尽百分之百的努力在最短的时间内帮您追回损失，商月维权在此作出承诺，凡是来找到商月维权咨询团队（VLetter:sjwq03066）的朋友,追回资金之前不收取任何费用，是我们责任和担当的体现，不追回资金也决不会收取任何一分钱！