策略大盈家投资大套路害人不浅!一招教你追回亏损钱

Zhiyuan Legal Aid Penguin3205792419  authorityyouhugmedLa

    　　一个策略大盈家投资者的真实经历通过投诉维权找回被骗损失的经历。
　　
　　2018Of6月，杜女士收到一条【牛股华中集散地】的短信，加入了一个免费推荐股票的微信群。群里有个策略大盈家叫昊天的业务员，他每天下午和晚上开直播间讲选股技巧并推荐股票。我跟着买了几只股票后发现他推荐的股票有一只好像能实现盈利。5月下旬的时候昊天开始说股市不好做了，他已经不做股票了，在做贵金属。并且例举贵金属之于股票的优势，可以当天交易，可以买涨买跌，没有机构操控，交易时间长等等。并在直播间放出他的账户，事后才知道是模拟仓，让网友们看他每次操作的盈利。他说foreign exchange将迎来一个大行情，只要肯投入资金，有执行力，跟上他的操作，肯定能实现盈利。
　　
　　资金越大，盈利越大，投入十万一个月就能实现盈利80%以上甚至更高，并且在直播大肆鼓吹，说只要我们跟上了，直接用麻袋装钱。让我们大家都跟他做外汇，然后再拿盈利的钱一部分回到股市里，一部分做慈善机构。他把美证国际的开户客户拉进群，让想跟他发财的人找客服开户。在他极具诱导性的煽动下，群里好几个人开了户入了金。然后他关闭了股票群，表示专心做外汇带大家发财。
　　
　　最终在策略大盈家老师的指导下到8month15I have already lost money in the past few days68000美金，之后指导老师还不断诱导杜女士加大投资，称公司可以由高级理财师进行喊单，帮助翻本。但杜女士已感觉到不对劲，于是质疑指导老师和平台的合法性，要求其出示相关经营许可证明，并要求退款。随后指导老师和平台便立刻变了脸色，称平台是策略大盈家的会员，经营也是合规的，杜女士的资金都是交易到国际贵金属市场上面去了，做了国际对冲，亏损与该平台和指导老师没有关系。

　　
   

▋如何识别外汇喊单陷阱里的套路
外汇黑平台泛滥的问题目前在外汇投资市场也是闹得沸沸扬扬，但因市场上投资者的流动，上当受骗，花钱买教训的投资者还是不少的，尤其是初入外汇市场的投资者，这些人成为黑平台所青睐的主要对象。致远法援根据之前遇到的受骗投资者总结出一些常见的外汇骗局的套路，希望能帮助更多的投资者。

Routine One
By registering customers on the proxy link, the platform will provide commission rebates to the agent for every transaction you make. Many agents operate with simulated trading desks, disguised as analysts or traders, and have customers follow them. Taking advantage of customers' mentality of overnight wealth, short-term heavy positions, the more they brush, the better. Regardless of the customer's profit or loss, the agency's handling fees are stable. This is currently the main approach in the industry.

Routine 2
之前有个平台，就是靠赠金做到国内前三。他们经常搞100%Gifts are very attractive to customers.18年下半年，直接中国区所有客户禁止出金。据说平台亏损1亿美元以上，都是被刷的。不过很多无辜的客户资金被冻结，平台在国内的几个办事处被砸了好多次，欧洲总部也有人去闹，由于平台是塞浦路斯监管，最后也就这样了。英国FCAOr the United StatesNFARegulatory platforms dare not engage in such behavior.(Black Platform)After the Tiehui incident, the activities of platform merchants giving money have decreased significantly and various restrictions have been added.
Routine Three
Everyone should be familiar with the imitation website, for example, the official website of a platform is###comI'll make one###cn(Or other similar domain names)All contents are identical. After you register, I will take your information from the backend to the real official website to register, and then send you the account. Even the trading platform is legitimate on the official website. Because the account and platform are both real and can be logged in, it is difficult for customers to detect issues. Even the recharge interface is similar. Due to the strict foreign exchange control in China, even legitimate traders still need to use third-party channels to recharge. Counterfeiting platforms can also go to third-party channels to open an interface, to be honest, it's completely indistinguishable. Only when the money is not received after recharging can it be discovered. However, it was discovered too late at this time, and the money had run out. We had to rely on experience and be able to check the information.
Routine Four
Opening a live streaming room for free teaching, using websites and social media to promote and attract investors, inviting some analysts to visit the live streaming room, hiring someone to interact with the analysts in the live streaming room, boasting about the orders made correctly on the previous trading day, coupled with customer service marketing, novice investors are prone to getting hot headed when they see them, and immediately open an account to deposit money. After following up on the orders, they find it difficult to make a profit, basically all at a loss, At this point, I wanted to give up but felt unwilling. The salesperson continued to deceive me and add funds, but the result was that I got deeper and deeper.
Routine Five
Abnormal sliding points can also have forward and reverse sliding points, but generally speaking, the sliding points mentioned by people are unfavorable situations for traders. Any legitimate platform will and should have a sliding point, and the difference between legitimate and black platforms is the time when the sliding point appears. Regular platforms will not slide at regular market prices, but should only exist in large market prices. Black platforms will control whether to slide or not, leading to abnormal pricing.