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Haili International 频繁亏损究竟是什么原因? 如何追回损失?

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曝光恒生指数亏损新骗局!goldforeign exchange亏损怎么办?正规吗?

文章摘要:炒黄金外汇总是亏损?恒生指数能赚钱吗?A50、HK50亏损怎么办?国内黄金外汇平台是不是正规平台?老师喊单为何频频出错?喊单老师与黑平台之间有没有某种联系?在HKruishuo、豪根国际、DCOFX、sun flower、恒兴国际、博思金融、万銮国际、鸿丰金业、中国金业,金荣中国,长升金融(骏天)、远东贵金属、永丰金融、恒利金业、上证指数、DGL、等外汇平台亏损的,都已经在信瑞团队的帮助下成功追回了亏损资金!
前言丨
为什么跟着信任的老师喊单会不停亏损?为什么平台突然不能出金了?如果遭遇了黑平台骗局、如果被指导老师恶意喊单,我们投资人应该如何保护自己的利益?信瑞团队近段时间接到了很多非法黑平台和喊单老师进行连环诈骗的案件,他们打着零风险、高收益的旗号,一步一步诱导投资者进套。或是通过直播间指导操作吸引投资者或者打电话、拉微信群和老师喊单等各种渠道诱导投资者在虚假黑平台进行投资,先让投资者盈利赚到甜头,再通过恶意操作将投资者的本金全部亏完。喊单老师如果能保证百分百收益,他为什么还会带着你赚钱?信瑞团队已经帮助很多受害者从不法分子手里追回近千万被骗资金!仅以次贴忠告各位投资者,注意辨别平台是否正规,不要盲目跟着喊单老师去操作!
【黄金外汇骗局基本套路】
1.In some stocksQQApproaching stock trading enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups to gain trust;
2.adoptQQGroup, WeChat, and other promotional invitations invite victims to fake platforms to speculate in foreign exchange;
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.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
新型骗局层出不穷,如果你也曾遭遇以上套路,不要害怕,找到信瑞团队帮助你追回被骗资金!信瑞微信:szzs007
【 为什么老师喊单频频出错 】
中国互联网金融协会发布《关于防范非法互联网外易风险的提示》称,当前中国人民银行、中国银行保险监督管理委员会、中国证券监督管理委员会、国家外汇管理局及其分支机构未批准任何机构在境内开展或代理开展外汇按金业务;根据《关于严厉查处非法外汇futuresNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.

at presentForeign exchange transactions平台在国内的业务模式主要分成两类:一是传统的喊单,即由平台交易员通过互联网渠道公布自己的外汇交易策略(包括建仓价格、止损价格、盈利预期等),由国内投资者进行高杠杆的跟单投资操作;二是部分平台发行所谓的高息保本外汇资管产品,向国内投资者募资“委托理财”,通过高杠杆参与各类外汇交易赚取高收益。
以上两种业务模式都暗藏猫腻:比如喊单骗局,部分平台利用“喊单”营造高收益预期,鼓励投资者开户交易,最终通过暗箱操作与对赌交易,将投资者的亏损转化成平台利润;而第二种保本高息资管产品一旦出现投资亏损,若平台无法兑付本金利息,就易发生跑路事件。他们通过高收益承诺吸引投资者,暗箱操作“蚕食”投资者资金,这些操作涉嫌非法集资或诈骗。请广大投资者擦亮自己的眼睛,千万不要选择不合法不合规的黑平台,将自己的资金置于不安全的地步。
你真的认为跟着指导老师喊单去操作可以盈利吗?如果真的是低风险高收益,他们为何会带着你一起赚钱?如果你也曾遭遇指导老师喊单骗局,可以联系信瑞团队帮你维权追回被骗资金!信瑞微信:szzs007
【维权需要的基本证据】
To achieve success in safeguarding rights, the most important thing is to do solid basic work, prepare relevant evidence materials thoroughly, and seize the illegal and irregular areas of relevant exchanges, platforms, member units or agents. Only in this case can we have the weight to negotiate with them and be able to successfully safeguard rights. If there is no evidence or insufficient evidence, it will increase the difficulty of rights protection, and the exchange or platform, member units or agents will not negotiate with you at all, let alone provide you with any compensation or compensation. In general, investors or scammers should prepare the following evidence:
1Related chat records
Chat records with analysts, agents, or order personnel are the most basic evidence. Because such evidence can fully reflect the entire process of our fraudsters being deceived, the illegal and irregular activities of 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 products, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some even engage in financial management on behalf of clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted such evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without such evidence, it does not mean that rights cannot be protected. Rights can still be protected, but the cost of protection will be slightly higher.
2Related transaction records
The entire trading process of investors or scammers on trading software can be reflected in the trading records, which can prove the process of capital loss in trading on the exchange or platform. As long as they can log in to the relevant trading software, this trading record can be basically downloaded. However, in practice, many scammers are unable to obtain relevant transaction records, mainly because they are unable to log in to trading software, and some transaction records have been deleted by the platform, which is also a partial reason. Transaction records are also crucial evidence and important in the process of rights protection, as they serve as evidence of 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.

持有上述证据信瑞团队承诺可以帮你追回被骗的所有亏损资金!资金不到受害者卡里不收取任何费用!有需要帮助的朋友可以联系信瑞团队szzs007,我司会提供专业的法律援助,千万不要等到平台跑路了才追悔莫及!
【 HKruishuo资金追回经典案例 】
案件起因:2018year7月,由HKruishuo(hereinafter referred to asHK)工作人员介绍,向季女士推荐“外汇黄金期货”交易平台,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,稳赚不赔。2018year9月,季女士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,HK公司工作人员就为其开设了环球通账户,并为其下载了交易软件。季女士通过支付宝首期入金人民币6万元到该账户,后因亏损,HK工作人员又不断诱导季女士加大投资,称公司可以由高级理财师进行喊单,帮助回本。后季女士又陆续入金人民币16万元,在其所谓高级理财师指导下又陆续下单买了国际crude oil,铜及黄金等,但基本都是被爆仓亏损严重,仅一个月时间,季女士共计损失了人民币175830元人民币。季女士质疑该平台的合法性,要求其出示相关经营许可证,并要求退款。HK却称公司有营业执照,经营也是合规的,季女士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。
案件经过:信瑞团队接受季女士委托后,提醒季女士先调取银行流水记录,查阅自己的银行流水,看看每笔交易的入金及出金情况。季女士去银行调取银行流水后,发现银行的入金是一个第三方支付平台,出金账户是一个私人账户。据此,承办律师分析,大多数情况下,该平台应该是一个打着国际Foreign exchange futures名义在国内欺骗投资者的小公司!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。承办律师让季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。法务在线承办律师随后为季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 engage in futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations.
2. 如果交易中季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赌,涉嫌诈骗犯罪。
3.After investigation and understanding of relevant policies, it is believed thatHK的经营行为是违法的,应全部为无效交易,HK应退还其所有亏损的资金约17元人民币。HK收到材料后,与季女士取得联系,同时表达了和解意愿。季女士后按涉案公司所述提交了聊天记录相关的证据材料。证据主要是针对指导老师夸大宣传,违规喊单的证据。
案件结果:季女士通过信瑞团队的维权帮助和HK进行和解,由HK分两次赔付给季女士175830元人民币!
信瑞团队建议投资者:
维权就是与时间赛跑!机会只有一次!因此选择专业的维权团队尤为重要!我团队有专业的谈判团队和律师团队,对此类案件有着丰富的处理经验!我们在此承诺,前期不会收取任何费用,资金追回时间一般为3reach15个工作日,不追回资金也决不会收取一分钱!需要维权咨询信瑞微信:szzs007
                  

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