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今日曝光平台——dgintplatform
1Through our lawyer's intervention, we drafted the corresponding legal documents and officially submitted them to the company involved in the case. Inform of its illegal nature and present a record of the inflow and outflow of funds
2Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.
3Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.
4、对方同意我方提出的协商解决,归还张女士亏损资金。
5、双方签订和解书,将亏损资金打入张女士绑定入金账号
刀锋调查结果:
经查证该交易商当前暂无有效监管,请注意风险!
交易商所宣称的瓦努阿图VFSC监管(监管号:未公布)疑似套牌,请注意风险!
交易商所宣称的美国NFA监管(监管号:0517064)疑似套牌,请注意风险!
监管号为未公布的瓦努阿图VFSC监管,属于岛国离岸监管,请注意风险!
证据如下:
1dgint平台网址域名成立时间2018year10month7Day.
二、该平台宣称受澳洲ASIC468211监管,但其英文页面中英夹杂,设计极为粗糙。
三、经查询,ASIC468211The corresponding platform name isFIDUCIAN INVESTMENT MAN EMENT SERVICES LIMITED, throughASIC上登记的信息,我们查询到其ASIC上登记的监管生效时间为2015year2month27日,与我们风控团队查询到dgint平台网址域名成立时间2018year10month7日明显不符。
Blade Defender Wei~Letter(ypn315)With strong strength, we have handled thousands of loss making customer cases and achieved a high recovery rate81%The full payment recovery rate is as high as68%Eighth floor payment recovery rate93%. Sign contracts and confidentiality agreements to ensure customer privacy! Do not make false propaganda, speak only with strength! If unsuccessful, no fees will be charged. Free guidance throughout the entire process. Welcome to consult. If you are deceived due to a momentary obsession, the Blade Rights Advisor hereby clearly tells everyone that the funds can be fully recovered, only some of the following evidence is needed:
1: Loss amount in5Over 10000 yuan
2The more complete the chat records of all individual salespeople and single calling teachers, the higher the assurance and proportion of recovery
3The platform can enter and exit the deposit normally
4Account deposit and withdrawal transaction report
Blade Defender Wei~Letter(ypn315)Hereby solemnly promise: From the date of acceptance of self protection rights7-15There will always be results, and if rights protection is unsuccessful, no fees will be charged!!!