汇宝金融平台是受监管得吗、揭秘平台违规操作

Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa

  


　近期有朋友问我, say他doof汇宝金融账户资金出不来金。我问他你是怎么接触汇宝金融的。他说本来玩的是股票，但是玩的不好就经常去网站上找分析师啊，各个学习股票知识的网站，然后其中一个网站客服打电话过来说是课程顾问，你在我们网站上学习有什么问题是可以辅导您学习的，您有什么不懂得都是可以问的。,她每天都发消息问我学习的怎么样啊，而且我不懂的，也经常问，她们也是很耐心的回答。给我一种感觉是VIP服务了。过几天她说她们官网有一套新的课程，讲怎么选股，怎么看买卖点的，而且还会有老师分享股票，说只需要2000block，当时买了这个课程跟着小赚了一笔。
过了一段时间，他们就不推股票了，开始推futuresmarket，她们当时有一个群，群里面有很多人说炒汇宝金融赚钱快，而且老师还给我们操作建议，就这样我就投资了10W进去，就这一次，没想到It's a loss8ten thousand，剩下的还出不来金，着急的我，一直问客服，客服也没有给我一个具体的说法，这种是新出现的套路。请广大投资者都注意下。
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by 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 disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
2Related transaction records
The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove 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.
以上证据是投资者或受骗者应当具备的基础证据，但不是所有证据。在维权的过程中，如果这些基础证据都没有或不全，那么维权的难度就会增加，但是致远法援仍然愿意拿起法律的武器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!