众诚援助：在金山金融亏损严重怎么办？亏损是正常的吗？

▋揭秘：Most investors initially enter the financial market with the goal of making a profit. Some get rich, while others lose their money! Some people have precise operational skills, while others follow the teacher's instructions for single operation. Have you considered whether it was your own operational reasons or there were hidden factors involved while you were losing money on your investment?




National regulations

2017year1month10On the th, the China Internet Finance Association issued a "Notice on Preventing Risks of Illegal Internet Exchange", stating that the People's Bank of China, China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission, and the stateforeign exchangeThe Administration and its branches have not approved any institution to carry out or act as an agent to carry out foreign exchange deposit business within the territory of China; According to the "Strict Investigation and Punishment of Illegal Foreign ExchangefuturesNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.




Preface
Foreign exchange has already become one of the financial products that Chinese people can choose from, and the number of participating investors has been increasing year by year, making it an international financial product. In the statistics of trading volume in the international foreign exchange market, we found that,Foreign exchange transactionsThere has been an astonishing increase in volume compared to the previous two years, with daily averages approaching6Trillion US dollars, far exceeding the growth of other virtual financial products!However, with the development of internet finance in China, there have gradually been many speculations about foreign exchangegoldFuturescrude oilOr an exponential black platform. With many investors trapped in black platforms investing in losses, everyone will reflect on why I only lose but not gain when speculating on the index?Why do you follow the teacher's instructions to frequently break out of positions?It is often said that investment carries risks and caution is necessary when entering the market. However, more and more people are constantly moving towards emptinessjiaJumping into the platform and falling into the trap of false foreign exchange trading, we often encounter various investment scams around us. The people they are looking for are those who start to shake their hearts when they see others making money and have a try mentality. At this point, scammers will let you taste some sweetness, and they will make you increase your capital investment, telling you that you can earn more money. Naturally, you will be led by a scammer's nose, leading you to be cheated out of more money. The means of fraud in society are constantly escalating, but the ultimate goal is the same, which is to deceive investors of money through different means!Foreign exchange rescue has come into contact with various investors, and of course, they are familiar with various tricks. Accounts are basically depleted within half a month to a month.
We have helped many deceived investors successfully defend their rights and recover tens of millions of losses, some through litigation and some through negotiation. Now we share our successful experience and hope to help the vast number of deceived investors!




The scams of domestic fraudsters and traders can be 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.


What are the reasons for the loss?
　　1Fictitious trading platform, using simulated trading software. Scammer gangs often fabricate a high-end company and transmit a simulated trading software to investors, which they control. The market and price trends of commodities in the software are set by themselves and then speculated with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the nationwide public disclosure of enterprise information,jia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 are often forced to close their positions due to the fact that they often open accounts online, either without a contract or without knowing the company name and address,**For strength, there is no door to appeal.
　　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.
Basic evidence required for safeguarding rights
The reason for the success of rights protection is because the basic work has been done solidly, the relevant evidence materials are very sufficient, and the illegal and irregular areas of relevant exchanges or platforms, member units or agents have been caught. In this case, we have the weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of safeguarding rights, and the exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation.




In general, investors or fraudsters should prepare the following evidence:
1Related chat records
与分析师或代理商或喊单人员的撩天记录是最基础的证据，因为这类证据能够充分反映我们受骗者受骗的整个过程，相关分析师或代理商在聊天过程中产生的违法违规的地方，能够在聊添记录中得到充分反映。通常而言，相关的外盘都不允许会员单位或代理商进行喊单，但事实上很多会员单位或代理商都存在喊单的情况，这是违规的。有的还存在代客理财的情况，更是违规的。实践中遇到的问题是，这类证据很多当事人只有部分或全部删除了，导致关键证据缺失，无法形成有效的证据链。当然没有了这关键证据，不代表不能维权，仍然可以维权。


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
此类证据是投资者或受骗者自己银行账户的出入金情况，能够反映受骗者投入的资金情况，以及出金情况，两者之差基本就是投资者的全部资金损失。这类证据受骗者基本都能保存，只需要去银行打印一下银行留水即可。
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，但是法律维权仍然愿意拿起法律的武器来帮你维护你的切身利益!我们愿意给予最专业的维 Right assistance!We promise not to charge any lawyer fees if the rights protection is unsuccessful!


文：众诚晨曦QQ  ：3080066579 / authority ：cxfy1988