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古伴月:宝盈交易是黑平台?如有被骗请尽快维“权”避免跑路!

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古伴月(tczz伍贰伍贰,后四位改成数字)说:各位投资者受骗上当被黑平台所骗不要把这个暗亏吃进去了,你维“权”成功之后也许后面还有人和你一样的人也一起维“权”,这样,那个黑平台也许就垮了,投资者就安全一分。对于这样的黑平台就是要重拳出击!


foreign exchange是否合法?被骗资金真的能追回?答案是肯定的。
古伴月提示:Issued by China Internet Finance Association(Tips on preventing illegal Internet trade risks)It is stated that the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institution to carry out or act as an agent for foreign exchange deposit business within the country; according to(Regarding the strict investigation and punishment of illegal foreign exchangefuturesNotification of foreign exchange deposit trading activities)(China Securities Regulatory Commission [CSRC]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.所以法律援助团队在这里告诫大家:只要任何外汇平台在我国进行交易都是非法的,投资外汇亏损的资金都是可以通过合法途径去追回的!
古伴月:宝盈交易是黑平台?如有被骗请尽快维“权”避免跑路!536 / author:tczz5252 / PostsID:1394067




宝盈交易真实案例——让投资者尝到甜头,一步一步走到局中
2018year10月份有一个电话打给万先生推荐股票,万先生同意加个好友,这个人时不时的给万先生推荐股票,万先生看他推得票还不错就慢慢的信任他了。过了段时间便拉万先生进了群。群里老师通过在直播上课形式进行荐股解票,大约在11月下旬,直播平台老师以下月行情不好为由,推荐操作宝盈交易,意在多空都可以做,利润不菲,并保证了我们的收益。在经过老师推荐的开户专员在宝盈交易网站上开好户入金之后,给万先生同一批的投资者分成了很多个小群,以实现阶梯制战队。起先“老师喊单都是赚多亏少,当万先生入了50w来之后,就是赚少亏大了,并将这些亏损原因归咎于投资者的资金不足,在群里疯狂暗示万先生及其他投资者要加大资金投入。万先生入金金额共计55wRMB, loss45W人民币后,就不敢做了,将宝盈交易账户内剩余资金全部申请出金。但是平台以升级维护为理由各种不让出金。随后平台的老师也没联系了。群里也不说话了。

办案经过:万先生意识到自己上当受骗后,便联系到古伴月法援团队,接受万先生的委托后,提醒万先生看看每笔交易的入金及出金情况。万先生去银行查看后发现银行的入金是由银联上海分公司以及其他支付公司流入到一家私人名下,根本没有流入国际外汇市场。据此,确认宝盈交易平台为黑平。

最后通过和平台的协商,平台同意为万先生补偿其在宝盈交易40w资金。并安排出金。



古伴月:宝盈交易是黑平台?如有被骗请尽快维“权”避免跑路!110 / author:tczz5252 / PostsID:1394067


Any investmentgoldforeign exchangestock market indexFutures were deceived into losses. We can protect our rights and recover those who meet the following requirements.
1: Loss limit exceeds5RMB 10000 or more;

2Transaction records within six months;

3: There are transaction information or records of accounts transferred by a certain bank;

4The platform is still operating without running away;

5There are records of communication with teachers.



古伴月(tczz5252)在此提醒:理财投资时应擦亮双眼,不要被高额回报所迷惑,选择正规投资渠道和平台,在投资前可查询交易平台备案情况,核实是否取得相应资质,注意避免使用第三方支付的平台操作,尽量到正规的交易所、商业银行等金融机构进行理性投资。同时要牢记没有一个投资能够保证赚大钱,千万不要相信有所谓“老师”可以带领,或者有后门可以控制“涨幅”,一定要保持清醒的头脑。



对于亏损已经深受其害而心急如焚的你,不妨收集好你手中被骗的证据,可以咨询我,我虽不能保证帮你百分百追回你的资金,但只要你的证据充分,我们定会竭尽全力以最短的时间帮你追回你的损失,我们在此承诺,不追回你的资金决不会收取任何费用。


古伴月已经帮助很多受害者从不法分子手里追回近千万被骗资金!This is just a reminder for investors to pay attention to whether the platform is legitimate and not to blindly follow the call for orders teacher to operate!
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