易思维严重亏损怎么办?喊单被骗亏损能追回吗

速成援助阿文【维权QQ514360438   WeChatwen514360438】



▋Revealing the fact that most investors initially entered the financial market with profit goals, some became wealthy, while others lost 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?大家常说投资有风险，入市需谨慎。然而却有越来越多的人一直往虚假的平台里跳，跳入虚假外汇交易陷阱，我们的身边也会经常碰到各色各样的投资骗局，他们物色的对象都是那种看到别人赚钱心里就开始动摇，就抱着试试的心态，这时骗子就会让你尝到一些甜头，这样骗子就会让你加大资金的投入告诉你可以赚取更多的钱。自然而然你就会被骗子牵着鼻子走，从而被骗更多的钱。社会上的诈骗手段更是在不断升级，但是最终目的都是一样的，就是通过不同的手段骗取投资者手上的钱!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.
龙田律所帮助了很多被骗的投资人成功维权，要回了上千万的损失，有的是通过诉讼，有的是通过谈判的方式，现将成功经验分享一下，希望可以帮到广大被骗的投资者!
▋The scams of domestic fraudsters and traders are 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. 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.
　　5、放大交易杠杆，设置资金放大比例数十或数百倍于受害人的“主力账户”，进而通过放大后的资金优势操作、控制市场行情，使受害人亏损；
　　6、进行“Sliding point”操作。按照商品的正规交易盘买卖，但在客户的成交金额上进行少量的增、减，使客户少盈利或多亏损，从中牟利。
　　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.
般情况下，我们投资者或受骗者应当准备以下证据：
1Related chat records
The chat records with analysts, agents, or order makers are the most basic evidence, as such evidence can fully reflect the entire process of our victims being deceived. Any illegal or irregular activities that occur during the chat process by relevant analysts or agents can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external products, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some even engage in financial management on behalf of clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted such evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this crucial evidence, it does not mean that rights cannot be protected, but can still be protected.
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.
The above evidence is the basic evidence that investors or scammers should possess, but not all evidence. In the process of safeguarding rights, if these basic evidences are missing or incomplete, the difficulty of safeguarding rights will increase. However, legal rights protection is still willing to pick up legal weapons to help you protect your vital interests!We are willing to provide the most professional assistance in safeguarding rights!We promise not to charge any lawyer fees if the rights protection is unsuccessful!
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