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Zhiyuan Legal Aid Penguin3205792419 authorityyouhugmedLa
卓远国际真实案例——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,推荐操作卓远国际,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卓远国际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,将卓远国际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,便联系到我们致远法援,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万户名下,根本没有流入国际foreign exchange市场。据此,确认卓远国际平台为黑平台,
最后通过和平台的协商,平台同意为万先生补偿其在卓远国际40w资金。并安排出金。
▋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. |
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