汇安国际平台别做事太绝、被骗还能追回来吗

Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa

    　　一个汇安国际投资者的真实经历通过投诉维权找回被骗损失的经历。
　　
　　2018Of6月，杜女士收到一条【牛股华中集散地】的短信，加入了一个免费推荐股票的微信群。群里有个汇安国际叫昊天的业务员，他每天下午和晚上开直播间讲选股技巧并推荐股票。我跟着买了几只股票后发现他推荐的股票有一只好像能实现盈利。5月下旬的时候昊天开始说股市不好做了，他已经不做股票了，在做贵金属。并且例举贵金属之于股票的优势，可以当天交易，可以买涨买跌，没有机构操控，交易时间长等等。并在直播间放出他的账户，事后才知道是模拟仓，让网友们看他每次操作的盈利。他说foreign exchange将迎来一个大行情，只要肯投入资金，有执行力，跟上他的操作，肯定能实现盈利。
　　
　　资金越大，盈利越大，投入十万一个月就能实现盈利80%以上甚至更高，并且在直播大肆鼓吹，说只要我们跟上了，直接用麻袋装钱。让我们大家都跟他做外汇，然后再拿盈利的钱一部分回到股市里，一部分做慈善机构。他把美证国际的开户客户拉进群，让想跟他发财的人找客服开户。在他极具诱导性的煽动下，群里好几个人开了户入了金。然后他关闭了股票群，表示专心做外汇带大家发财。
　　
　　最终在汇安国际老师的指导下到8month15I have already lost money in the past few days68000美金，之后指导老师还不断诱导杜女士加大投资，称公司可以由高级理财师进行喊单，帮助翻本。但杜女士已感觉到不对劲，于是质疑指导老师和平台的合法性，要求其出示相关经营许可证明，并要求退款。随后指导老师和平台便立刻变了脸色，称平台是汇安国际的会员，经营也是合规的，杜女士的资金都是交易到国际贵金属市场上面去了，做了国际对冲，亏损与该平台和指导老师没有关系。

　　
   


▋黑资管和黑平台往往是结合在一起的，是一体化的产物。
现在，江湖冒出很多高大上的外汇资管机构，用新奇的概念，渲染操盘业绩多么的神奇，风控多么的有力，那么，就让致远法援为你揭露他们华丽糖衣包裹的毒药。
1Experience of team members in packaging foreign exchange asset management.
Founders and core members are often packaged as trading heroes or financial elites who have returned from overseas studies. The grassroots faction launched a heavy attack and became famous in the first battle. The elite camp trained on Wall Street, Goldman Sachs, and Citibank, managing several billion dollar funds. Packaging that is a bit upscale may even show up on non mainstream TV programs. A large photo is posted in the trading room, dressed in a uniform of suits and leather shoes, resembling a team of antique enthusiasts. A master of love for learning and success, with a sharp eye and a determined expression, suggesting that the success of trading is unstoppable!
2Packaging firm account or programmingEAHistorical performance.
Many analysts and even teachers in stock conversion live streaming rooms have achieved surprisingly good historical performance. Prone to aging60%reach100%Small pullback and small fluctuation. The profit screenshots or achievements are dazzling!Little did they know that many of these can simulate or even pirate changesMT4Data, in the eyes of insiders, is just a handful of happy beans!
3Packaging trading strategy, simply speaking up a strategy to perfection, cannot justify itself.
不管是做趋势，震荡，还是对冲、套利。关于交易的各种策略，其实都已经在实战中被无数次发掘，没有哪些策略是恒定暴利的。致远法援在某网站的介绍中看到过所谓的“太极战法”、“五步蛇操盘法”，把简单策略包装成众人都听不懂的概念，实则是混淆概念，转移注意力!
The packaging trading strategy team usually requires customers to open their accounts on a platform they have privately built. In fact, it is a small black platform built by the black asset management party itself. The customer's deposit has become the platform's revenue and operating capital. There is no regulation, no transactions, only fictitious cash flow and rigid redemption that constantly supplement behind the bustling performance and strategy. Use the money of the later investors to fill in the funds and interest invested by the former investors. On this basis, a series of financial concepts can be fabricated, such as foreign exchange structured products, hedge funds returning from Wall Street, and a stable profit and loss triangle arbitrage system.


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!