众昇策略被骗78万，七天已追回70Wan!

Article Summary

     Any overseas operation of precious metals in Chinaforeign exchange、futures、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)It does not comply with exchange regulations in China. Quan Tian（V Letter:shengtian2019）。


    “门槛低、时间短、收益大！”一段极具诱惑力的口号，一个组织严密的诈骗团伙，靠一个虚假的“gold外汇黄金期货期货投资”平台，利用人们的投机心理设局，通过各种途径，游说投资人进入一个专设的V 信群，团伙成员则在群里用多个V 信号扮演不同角色，对投资人轮番“洗脑”，引诱、哄骗当事人将资金转入平台，进行所谓的“黄金外汇黄金期货期货投资”，从而套取钱财。



National regulations
◆ Article 122 of the Securities Law stipulates: "Without the approval of the securities regulatory authority under the State Council, no unit or individual may operate securities business."
Article 15 of the Regulations on the Administration of Futures Trading stipulates: "Without the approval of the State Council's futures regulatory agency, no unit or individual shall establish or indirectly establish a futures company to operate futures business
◆ Notice of the State Council on Cracking Down on Illegal Issuance of Stocks and Illegal Operation of Securities Business Office hair2006〕99Article 3 stipulates: "Unauthorized public issuance of stocks is strictly prohibited. After issuing stocks to unspecified objects or to specific objects, the cumulative number of shareholders exceeds200For the purpose of public issuance, it shall be reported to and approved by the China Securities Regulatory Commission in accordance with the law. Unauthorized issuance of stocks constitutes illegal issuance
Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fundraising2010〕18Article 2 stipulates that: Those who commit one of the following acts and meet the conditions specified in Article 1, Paragraph 1 of this interpretation shall be convicted and punished for the crime of illegally absorbing public deposits in accordance with Article 176 of the Criminal Law: those who do not have the true content of issuing stocks or bonds, illegally absorb funds through false transfer of equity, issuance of fictitious bonds, etc.; those who do not have the true content of raising funds, illegally borrow overseas funds, issue fictitious funds, etc Absorbing funds; Illegally absorbing funds through investment and shareholding; Illegal absorption of funds through entrusted financial management
Notice on Issues Related to the Rectification of Illegal Securities Activities by the Supreme People's Court, Supreme People's Procuratorate, Ministry of Public Security, and China Securities Regulatory Commission (CSRC)2008〕1Article 2 stipulates: "Regarding the relief channels for victims of illegal securities activities. If the illegal securities activities constitute a crime, the victim shall seek compensation through the criminal recovery procedures of the public security and judicial organs. If the illegal securities activities are only a general illegal act and do not constitute a crime, and the parties meet the prosecution conditions stipulated in the Civil Procedure Law, they can request compensation through the civil procedure
Article 18 of the Measures for the Suppression of Illegal Financial Institutions and Illegal Financial Business Activities stipulates: "The losses incurred due to participation in illegal financial business activities shall be borne by the participants themselves


行骗模式：Attracting customers---Group building---On Stocks---转群炒金---Opening classes---Split team profit ratio---幕后操控---造成客户巨大损失后解散群或关闭直播间---骗子集体隐匿。


亏损原因

1、虚构交易平台，使用模拟的交易软件。行騙团伙往往虚构一个高大上的公司，传送给投资者的是一个模拟交易的软件，软件由他们控制。软件里大宗商品的行情、价格走势都是他们自行设置，然后和投资者方向炒作。你买涨，他就买跌，让你亏钱。这种虚构平台的方式，随着企业信息的全国公开公示，已不常用，假平台，投资者很容易就能查证。
2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
3Forcefully closing positions when customers make profits. As the saying goes, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open their accounts online.Households, without a contract and without knowing the company name and address, are often forced to close their positions and are powerless to seek legal action.
4Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.
5Enlarge trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim;
6Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.


意识被骗，维权重点
1.Stabilize fraudulent gangs and platforms with orders, and apply for withdrawal of funds on the grounds of misappropriation. At the same time, seek help from legal, legitimate, and efficient rights protection companies
2.With the help of relevant professional rights protection specialists, collect evidence of fraud organized by fraud groups (such as cash flow records, platform operation records, platform call records, etc.)
3.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.
4.Legitimate litigation platform, while applying for property preservation. (Unless absolutely necessary, civil mediation procedures are usually used to successfully recover funds.)
特别提醒：权貹天这边接到的受害者中有很多意识到自己被骗以后，尝试自行跟平台进行沟通无果，最后惊动了平台，导致被踢出群或被老师拉黑，甚至有的一怒之下删除老师的联系方式，从而造成重要性证据缺失，增加维权难度。


满足条件
权貹天维权实力雄厚，现已处理上千笔亏损客户案件，成功追回率高达85%The full payment recovery rate is as high as75%Eighth floor payment recovery rate92%。签订合同与保密协议，保证客户个人隐私！不做虚假宣传，只用实力说话！不成功不收取任何费用，全程免费指导，欢迎咨询。那如果因为一时鬼迷心窍被骗了，权貹天维权顾问在此明确的告诉大家资金是完全可以挽回的，只需要部分以下证据：

1The loss of funds5Over 10000 RMB
2Trading records within six months(The closer the time is to protect rights, the higher the success rate of recovery)
3Have transaction reports or bank statements
4The platform is still operating without running away(Being able to deposit and withdraw funds normally)
5It is best to have chat records with platform salespeople and order teachers
Meet the above requirements5个条件权貹天（V Letter:shengtian2019）With confidence in recovery and time3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear agreement will be signed, and we promise the customer that if unsuccessful, no fees will be charged.


5月下旬维权成功平台：


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