Case analysis:
this year3月,董女士无意间加了一个股友,说想和董女士交流交流炒股的心得,董女士当时也没想那么多,就同意了,交流了几天,董女士感觉股友还是很厉害的,对股票很有研究。
后来他把董女士拉进了一个股票群,说里面有老师讲课很厉害,股友都是听了他的建议买的股票,里面确实有老师讲解股票,听了几天,有时还会推荐股票,讲的好推荐的也准,董女士跟着买了几次都有小赚。就一直跟着操作。KaihaoLegal aid(Q/805124356 V/jiahao9428)
没过多久,老师就说,现在股票行情好了,可能会发生大的改变,但是收益相对来说比较低,还是做外汇比较赚钱,还推荐了winztraders这个平台,群里的人还说老师那么专业,可以带大家在winztraders平台操作,还晒出自己盈利的账户。
董女士刚开始的时候打算考虑考虑在做,后来看到群里越来越多的人发盈利截图,一下子按奈不住就跟着老师投了10万元,然后也跟着老师操作了几次,有盈利,也有亏损,不过有次老师带单董女士跟着操作,结果就买了相反的,一下子亏损差不多7万,老师说董女士不该冲动的,现在亏了,资金也少了,不好操作了,让董女士接着入金,马上准备要大干一场,过了几天董女士入金了15万元,紧接着没几天董女士又入金了20万元,准备着赚大钱。
▋The scams of domestic fraudsters and traders are basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
When it is discovered that financial losses have been deceived, the first time is not to wait, not to listen to any rumors, let alone be intimidated, but to take active action. According to the laws and regulations of our country, funds that suffer losses when operated on non compliant and illegal platforms can be recovered through legal means!
at presentKaihaoLegal aid(Q/805124356 V/jiahao9428)追回的平台:
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