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致远法援威信youhugmedLa Q3205792419
This year, I3月初被一个附近的好友拉近进了一个股票群,群里很多人。每天晚上都有人在讨论股票。群里一个微信名叫老牛的人推荐我加了一个叫谈股论金的人,说这个人推荐的股票都涨,是某华尔街的分析师。刚开始谈股论金每天早晚盘都会在朋友圈发股票,我每天也都留意了他的票,感觉还可以,几天后他就决定新建群,说方便大家交流股票!然后每天都在群里发早盘、尾盘股。并且在绿林好汉直播平台开通了一个房间,每天晚上都给我们讲课,还邀请“王sir”、“金石”也给我们讲课,那时一直跟着他买股票,也挺相信他的,赚了几个涨停。
月中的时候,谈股论金说股市现在行情非常好,让我们都加入他的配资大军。并向我们推荐了(信产策略),反正就是各种好处都吹给我们听,还把他信产策略的帐户截图给我们看,在他的推荐下,我们都找他推荐的开hu助理“小杨”开通了这个平台帐户(远程开hu),并在3month19Daily deposit5000Yuan,3month23Daily deposit5000Yuan,3month28Daily deposit200000元,共计21万元,入金当天就听“谈股论金赚了大概4万多人民币,赚钱了胆子也大了,下午群里叫金石的老师叫上我和我的另一个朋友一起做,说是带我们单独操作,谈股论金那边人太多了顾不过来,并叫我们买了半仓20手,没想到一直下跌,他不但不叫我们止损,还叫我们继续加仓,没想到连续5个跌停,我们都损失惨重。
亏损之后我联系了三个老师,全都不在线,并且之后都没更新朋友圈,也不发股票了,我这才知道我是被骗了,现在联系了致远法援,正在和平台协商,
▋In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. 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 cases still involve 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 this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
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
此类证据是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。这类证据受骗者基本都能保存,只需要去银行打印一下流水即可。
以上证据是投资者或受骗者应当具备的基础证据,但不是所有证据。在维权的过程中,如果这些基础证据都没有或不全,那么维权的难度就会增加,但是致远法援仍然愿意拿起法律的武器来帮你维护你的切身利益!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!
此前在2month25日,针对市场反映“场外配资有所抬头”问题,证监会新闻发言人表示,证监会密切关注,指导有关方面依法加强对交易的全过程监管。各证券公司要严格执行经纪业务及融资融券客户适当性管理,加强异常交易监控,认真做好技术系统安全防护。同时,也希望广大投资者理性投资,防范投资风险。
2month27日,证监会主席易会满在国新办新闻发布会上表示,坚持精准施策,精准做好股票质押、债券违约、私募基金、场外配资和地方各类交易场所等重点领域风险的防范化解处置工作。”
广州、浙江等多地证监局也曾召开会议强调防范场外配资风险。
致远法援提醒:“哪怕所谓正规、实盘交易、没有跑路的配资平台,也不提倡投资者在其上面进行配资,配资机构并非从事证券经纪业务的合法机构,没有内控、风控和外部监督,因而游离在法律监管的灰色地带,与个人投资者风险承受力明显不匹配,投资者应自觉远离。” |
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