​ 办案经过:民信维权在接到该案件第一时间上报了我司法务律师,承办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,做好证据保留。
1.According to national regulations, no unit or individual is allowed to operate without approvalfutures业务,境内的单位或个人不得违反规定从事境外期货交易。
2.交易中受害者的交易指令根本没有下到境外的期货经营机构或者期货交易场所,而是通过自行搭建交易平台与客户进行对du,涉嫌zhapian犯罪。
3.根据受害者按涉案公司所述提交了聊天记录等相关的证据材料,针对指导老师夸大宣传,违规喊单的相关证据。结合资金根本未进入国际交易盘面,而平台根本就没有资格作对冲处理,所有交易应全部作为无效交易。 经验总结:上述行为已违背了《国务院关于清理整顿各类交易场所切实防范金融风险的决定》(国发[2011]38号)、《国务院办公厅关于清理整顿各类交易场所的实施意见》(国发[2012]37号)的精神。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的所有本金!
How to distinguish between legitimate platforms and unregulated black platforms?
1Compliant foreign exchange platform​受监管的交易商,客户所交易的订单是直接进入银行和市场的,受监管的交易商,都是给银行与交易者提供渠道,只能通过技术分析才能在外汇市场盈利。
Currently, major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:
1.UK Financial Services Regulatory Authority(FSA),
2.Commodity Futures Trading Commission of the United States(CFTC),
3.National Futures Association(NFA),
4.Australian Securities and Investments Commission(ASIC),
As long as the dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept them. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
​2Non compliant foreign exchange platforms
​Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.​
If there are friends who have suffered losses due to non-compliance with the platform or malicious orders from teachers, do not panic and collect them calmly.骗证据,我们将给你们最专业的建议和帮助!生活关上了一扇门就会为你打开一扇窗,只要你证据齐全,法律维权团队有能力也有信心帮你拿回你被骗的资金!
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