preface: foreign exchange市场在金融理财行业凭着自身的优点脱颖而出,公开透明的外汇市场是在有钱的庄家也不可能撬的动,于是越来越多的投资者加入的同时,各种诈骗类的新闻也铺面而来。对于外汇诈骗类新闻大家也都见怪不怪了,但是为什么还是屡屡有投资者深陷其中?在青柠看来之所以会这样一是因为我国政策下外汇市场体系的不完善导致黑平台的泛滥,其二就是投资者自身没有加强学习了解市场,急功近利,被黑平台抓住投资心理有机可趁,接下来青柠就为大家通过一些真实案例来揭示黑平台惯用手段。对自己亏损有疑问的都可以来找到青柠维权团队,青柠薇信:qing53865现团队有前期与专业的律师团队来处理这类案子,有着丰富的经验,一般来说两周之内款项可以追回到账!No fees will be charged in the early stage, and the process is open and transparent!
后来我不甘心资金就这样没了!就去网上搜索了币赢bitwingWhat to do with losses?看到了青柠维权的网文,刚开始也是抱着半信半疑的态度,因为自己已经在网上投资被篇,不想第二次又被篇!但是他们承诺前期是不收取任何费用,维权成功才会收取相关服务费,并且价格能接受!就签订了相关协议!
Case handling results:我们这边的律师接受的委托后,我方律师查到投入资金根本没有流入国际外汇市场,而是流入私于是我方律师让受害者下载所有的交易记录,导出所有的出入金记录,和喊单聊天记录人公司名下的;并且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。这些非法平台其实就是打着国际外汇gold的名义去欺骗投资者的国内皮包公司!做好证据保留。律师随后起草相应法律文件,并正式提交给涉案公司,币赢bitwing收到材料后,与受害者取得联系,同意了和解协议。受害者之后按涉案公司所述提交了聊天记录相关的证据材料:夸大宣传,违规喊单的证据。经过律师一段时间的交涉和沟通,最终双方达成和解,由平台依法退还受害者所有的亏损资金23万元人民币,成功打入受害者本人账户!
Revealing the Four Steps of Foreign Exchange Fraud Pancake painting: high leverage, low entry threshold, promise to earn without losing. Building momentum: bringing the micro closer together.letter.Group, sharing false profit data graphs Gold suction: gradually emptying the hard-earned money of investors Run away: Escape from the hideout, change the platform
Black platforms pull investors into the traps they weave through early operations. By promoting the lecture, the teacher recommended stocks with considerable returns and dispatched multiple salespeople to use multiple WeChat accounts to impersonate investors.
这些业务员利用模拟器将虚假的盈利数据图在微信群中分享,来增强投资人对讲课老师的信任度,诱使投资人跟随所谓的老师进行投资。就这样,犯罪嫌疑人将投资人口袋里的钱全忽悠到一个futures交易诈骗平台,通过“交易亏损”将资金步步蚕食。
It is understood that the agent is actually the subordinate of a futures trading fraud platform, and the superior is a platform company that carries out fraud through false futures trading. Usually, these subordinates are responsible for luring customers to invest on the platform through WeChat group chats and other means, while the platform intentionally "loses" all of the customer's money through false transactions, creating the illusion of investment failure for the customer. Then the money that was scammed will be divided between this gang and the platform, with 91 or 82 points, with the former taking the lead. 为什么现货,外汇,股票亏损者那么多?人性的贪欲,亏损后的悔恨迷茫,蓦然回首觉得金融市场并不友好。真正的交易市场是投资者和投资者之间的对冲,因为市场本身就是零和的,你赚的是我亏得,我赚的是你亏的,不可能无端生出来钱。社会上的诈骗行为层出不穷,现在逐渐渗透到了金融投资行业,因为是与钱打交道,所以其中就有更多的文章可以做了。监管部门也在研究,未来如何加强部门协同协作,发挥群防群治的力量。在利益和诱惑的驱使下,一部分人铤而走险,用尽各种手段算尽各种心机,最终坑害了无数投资者。
What should we do if there is a lack of foreign exchange regulation and difficulties in safeguarding our rights? Fang Zheng's legal aid helps you pick up legal weapons and quickly recover losses!