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悔!四川润通商品现货市场亏损被骗惨痛,揭秘惊天大骗局!
为什么我现货交易总是赚小亏大?Why can't I log in to my account anymore?Why did my trusted teacher take me But the operation has been losing money all along?法圆团队团队目前对于在现货交易市场维 Muyou With rich experience, more and more friends are finding the French Yuan team, and we have all given a satisfactory response. We do not charge any fees in the early stage, which is a reflection of the responsibility and responsibility of the French Yuan team. Our philosophy is to give the market a quiet and fair trading market to investment friends!
Friends in need can find the Fayuan team. If you need it, we have the strength. I will help you identify the platform and help you recover the loss!操作现货交易,crude oilHang Seng IndexoptionFriends who cause losses can come to the French Yuan team for consultationQ/V:992907838
8month31The China Internet Finance Association released a "Notice on Preventing Risks of Illegal Internet Transactions" in Japan, stating that currently, Chinese people/People's Bank of China, China Banking and Insurance Regulatory Commission, China Securities Regulatory Commission, China Securities Regulatory Commission 家现货管理局及其分支机构未批准任何机构在境内开展或代理开展现货按金业务;根据《关于严厉查处非法现货现货和现货按金交易活动的通知》(Zheng Jian Fa Zi [insert name]1994〕165number),机构未经批准擅自开展现货保证金交易属于违法行为,单位和个人委托未经批准的机构进行现货保证金交易,无论以外币或人民币作保证金的,也属违法行为。
所以在此告诉大家,目前我国网络上各类现货交易平台,一、未取得我国金融监管部门批准,二、未在我国设立相关机构提供业务服务,三、未依法向电信部门备案,均属于非法展业行为。而且,由于现货保证金交易在我国没有合法化,参与现货交易平台的主体,包括国内代理、宣传机构都需要承担相应的法律责任,参与此类平台的投资活动将面临极大风险,所以遭到欺骗的投资者必须拿起法律武器,捍卫自己的权利。
虽然现货黑平台泛滥的问题在现货投资市场已经闹得沸沸扬扬,但因市场投资者的流动性,上当受骗、花钱买教训的投资者还是不在少数,尤其是初入现货市场的投资者,这些人成为黑平台所瞄准的主要对象。
Common single calling scams
(1)Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
(2)通过群等推广邀约受害人到虚假平台炒现货;
(3)成功邀约后,在炒现货群里,通过内部人员假扮客户制造炒现货快速赢利的假象,逐步消除受害人顾虑;
(4)Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
(5)Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
(6)The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent it;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, which is illegal Possession of victim funds.
If you notice that the teacher who is taking you is engaging in the following behaviors, stop any current transactions as soon as possible.
1Frequently operated;
2Continuous stop loss;
3Carry orders, always in the opposite direction when making orders;
4Whether you make money or lose money, you will have to add funds;
5Seeing profits makes you run immediately, and seeing losses makes you fight hard.
▋▋▋▋▋▋▋▋▋▋▋▋▋▋▋▋?
1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and send investors a simulated trading software that they control. They set their own market and price trends for bulk commodities in the software and then speculate 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 national public disclosure of enterprise information, and fake platforms are easy for investors to verify.
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.
3Forcibly liquidate positions when customers make profits. Name it well, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open accounts online, without a contract or company name or address, and are forced to close their positions, unable to do anything and unable to seek legal action.
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 of tens or hundreds of times that of the victim's "main account", and then operate and control the market situation through the enlarged capital advantage, causing the victim to lose money;
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 turnover, resulting in less profit or more loss for the customer, 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.
Next, let's take a look at cases of investors being scammed
Case sharing:
九月份有个陌生的好友加我,随后把我拉进一个股票群,群里有直播间老师先讲股票,后来说股票不赚钱,让大家炒麦尔国际这个平台,之前说小金额的只玩玩沪深300That's all right, I voted in total40Ten thousand, but they all lost money in the past two days. And I don't want you to make money when I'm making money, especially for the two transactions today. One is to buy short when it's up, and the other is to buy up when it's down. I think it's very wrong. In addition, it's completely like buying whatever others say, selling whatever they say. I can't see the market and just follow the operation, which is not right. I lost money, and then said I would do a small index at night. The teacher asked me to invest again, and I told him about my financial situation. He wants me to slow down now, but I don't want to move anymore. Then check this platform online It turned out to be a black platform, and I suddenly realized that these were all scammers.
现货市场中,正规平台和黑平台相互混杂,很多平台建立某某交流群,这些群基本十有八九都是黑平台业务员搞的,可以这样说,群里面5%The rest of the customer is disguised by personnel from the black platform. They disguise various identities and cooperate with each other to deceive customers' trust, ultimately confusing investors. The harm of this black platform's communication group is very great, as long as investors enter it95%It is also conceivable that one will be tempted to operate on black platforms, ultimately leading to losses.
In the future, when encountering such investment scams, everyone must promptly take screenshots and keep chat evidence. In the future investment process, pay more attention. I remember that a person from Tiktok said something very reasonable the other day. He resolutely refused to do three things about investment,
1I will make a fortune,
2Overnight wealthy,
3Good risk-free money, no profit!
General Spot trading ,恒指,现货被骗亏损。达到以下要求的我们可以追回。
1: Loss limit exceeds2More than RMB 10000.
2Transactions with a history of less than one year.
3: There are transaction reports or bank flowsSHUI。
4The platform is still operating without running away.
5Chat with platform salespersons and teacher ShoudanLU。
We are confident that any of the above conditions can be met for recovery and time5-30Weekdays, some platforms require30工作日以上。合作之前会签署明确的委托协议书,我们承诺客户:不成功不收取任何费用。咨询微信992907838In general, investors or fraudsters should prepare the following evidence:
1Related chat noteslu
Chat notes with analysts, agents, or order personnelLUIt is the most basic evidence. Because such evidence can fully reflect the entire process of our fraudsters being deceived, relevant analysts or agents who violate laws and regulations during the chat process canJIFully reflected in the recording. 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 still have cases of 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 such evidence, it does not mean that the loss cannot be recovered, and it can still be recovered.
2Related transaction records
The entire trading process of investment fraudsters on trading software can be reflected in the trading records. This evidence can prove the process of capital loss during trading on exchanges or platforms. As long as 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 important in the process of safeguarding rights, as they are evidence of 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 it outLIUWater is sufficient.
Suggestion for investors: When there is an issue with the platform, do not wait, be sure to take immediate action!Find a strong team of lawyers. Calmly collect evidence of being deceived, in section Find our help in a timely manner to report the problem to us in order to help you recover the loss as soon as possible!As long as your evidence is sufficient, the loss funds can be retrieved!Don't wait until the platform runs away to regret it!
Conclusion
I am well aware that every investor's funds are hard-earned, and I am more aware that every investment requires facing many risks and challenges. I won't boast about how powerful I am, but I am sincere and responsible to every client I have. The French team suggests finding us as soon as you see the article after losing money!The time for safeguarding rights is very important!When you are hesitating, the platform may be preparing to run away!The earlier the time, the more advantageous it is, and the longer it is delayed, the more uncertain factors there are. Before cooperation, a clear commission agreement and contract will be signed, and the process will be open and transparent. The French Yuan team can promise to all investment friends that they will not recover your funds and will not charge any fees. Consultation methodsQ/V:992907838 |
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