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Zhiyuan Legal Aid Penguin3205792419 authorityyouhugmedLa
Last year8月份,有人(自称是股友)从微信上加了我,加上后就天天给我推票,并且推荐我去绿林好汉值播间房间里看老师的讲解股票,刚开始推荐的票都能盈利,大概过了个把星期,就在直播姬说现在都不做股票了,行情不太好,现在都在futuresandforeign exchange, all day24小时可以下单做交易,可以买多也可以卖空,双向都可以赚钱。就差可以保证百分百赚钱了!
他们经常在直播间现场演示如何下单,让大家都去房间里找开户助理,其实他是“icedata”的业务员,大家按照要求开了账户,并存了一些钱进去,
后来他说老师指导操作,最低起步资本是5万,然后VIP跟单是最少要20万才能进入到老师的核心带单群。我跟着操作了一个星期,每天最少都要交上千的交易费,让你每次都是亏得受不了时自动割肉出来。我先进去了20Wan, from8month23Number to10The month keeps pouring in and out of money, but in less than two months, I have lost money18Ten thousand yuan, fortunately I woke up early, otherwise all the funds would have been wasted. Afterwards, I argued with Teacher Shoudan, but was blacklisted and deleted. Later, when I asked privately, everyone was almost at a loss.
其过程保证收益群里的托夸大收益,不断利诱我们加大资金,最终让我们亏损在里面!
再后来联系了我们公司,经查询并了解相关政策,认为该公司的经营行为是违法的,应全部为无效交易,icedata应退还周先生所有亏损的资金。周先生按icedata公司所述提交了记录等。相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。icedata公司收到材料后,与周先生取得联系,同时表达了和解意愿。
Case outcome:
2019year1month25号在周先生法律顾问的帮助下和该公司进行和解,由icedata赔给了周先生亏损资金。
How to distinguish between legitimate platforms and unregulated black platforms?
1Compliant foreign exchange platform
Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA),2.Commodity Futures Trading Commission of the United States(CFTC),3.National Futures Association(NFA),4.Australian Securities and Investments Commission(ASIC)As long as dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
2Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
What evidence is needed to recover losses, how to recover funds, and what conditions need to be met?
1Exceeding the loss limit3More than RMB 10000.
2The transaction record is within one year.
3There are transaction reports or bank statements.
4The platform is still operating without running away.
5It is best to have chat records with platform salespeople and single calling teachers.
Legally pursuing losses emphasizes timeliness. If you contact Zhiyuan Legal Aid earlier, the likelihood of the platform running away will be reduced! |
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