【经典案例】洪先生通过微信加入了一个“阿拉善SEE绿色公益组织”群,该组织内老师通过直播喊单的方式诱导洪先生加入(9month11日开户)“新加坡富时A50”的投资,利用“空单”诱导洪先生不断入金,且于9month25Day morning10点左右暂停直播。9month25Rihe9month28日王先生又按照老师的方法操作几单,无论买哪个方向都是亏损!洪先生在两周之内陆续在DCOfxCash deposit60785US dollars, under the guidance of the teacher9month25I have already lost money in the past few days58600美金,之后指导老师还不断诱导洪先生加大投资,称公司可以由高级理财师进行喊单,帮助翻本。洪先生在国庆节期间查询银行卡时发现资金全部流入宜昌臻熙商贸有限公司,才感觉到有些不对劲可能被骗。
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Case handling process:洪先生意识到自己上当受骗后,便联系到腾达,我们接受洪先生的委托后,提醒洪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。洪先生去银行调取银行流水后,发现银行的入金是由易宝支付、开联通支付以及其他支付公司流入到宜昌臻熙商贸有限公司商户名下,根本没有流入国际外汇市场。据此,我们分析,这些非法平台其实是打着国际外汇futures的名义去欺骗投资者的国内公司。因为正规的Foreign exchange futures平台公司,资金是不可能流入私人公司名下的。于是让洪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。我们随后为洪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:
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 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.After investigation and understanding of relevant policies, it is believed thatDCOfxThe business operation is illegal and all transactions are invalid,DCOfxAll funds that have incurred losses should be refunded58600dollar.DCOfx收到材料后,与洪先生取得联系,同时表达了和解意愿。洪先生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。
Case Result:洪先生在腾达帮助下成功维权!由DCOfx分两次退赔给洪先生58600USD.
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本周成功维权平台
Hengli Gold Industry GrantGallant mofseHuoCoin Network Dinghe Financial Holding (Zhongzhe Financial Holding) Baozhuo International Particle finance KKGShopping Mall sakim Hong Kong Fu Ying Tong Hogen International COSCO Futures Zhongyuan Tianyi ICE DATA Big Winner Futures lonshi Jiasheng Wealth CFEXC(Blockchain) Gaosheng Asia Pacific AJPFX ATTEX RFC(Ambra) Zhongshou Investment DAC 中泰之星(option) Quadrant wealth SSmall Quick remittance Futong International XO COSCO Futures
——Why are we professional in safeguarding rights?
严正维权团队从事3Over the years of professional rights protection, the team is supported by qualifications such as financial team members from authoritative law firms, operation licenses, lawyer qualification certificates, and formal and legal contracts. We have dealt with thousands of black platforms and have a clear understanding of any nature and type of platform compensation mechanism and its operating mode and other corrupt activities. We handle hundreds of cases every month, and the successful recovery rate that meets our rights protection conditions is85%above; The recovery rate of platforms that do not meet the conditions is45%—70%The recovery rate for serious non compliant cases such as ordering agents running away is20%—30%Over the years, the team has received constant praise. Although we are not law enforcers, we firmly adhere to this defense line and prevent more people from earning nothing from their hard work and retirement money.权,我们是认真的!严正维权vx:yx1111lcj