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foreign exchangeHow to protect rights when the market loses money? frygoldIs it legal and compliant? frycrude oil黄金是骗人的吗?炒黄金亏损了怎么办?亏损的钱能追回吗?遇到老师恶意喊单怎么挽回损失?In Black.flat.How to recover the loss of funds in Taiwan operations? Under what circumstances will gold sell out? Novice stir fry.黄金需要哪些心态?香港的平台合法吗?那么如何分辨正规平台和不受监管的黑平台呢?老师喊单为什么总是错的?外汇喊单骗局;怎么去辨别平台的合法性呢?老师喊单该不该相信?为什么你在外汇投资市场总是亏损?对自己亏损有疑问的都可以来找到律谷维权团队,现团队有前期处理部门与专业的律师团队来处理这类案子,有着丰富的经验,一般来说两周之内款项可以追回到账!前期不收取任何费用,过程公开透明!
1.Compliant foreign exchange traders: also known as regulated traders, customers trade orders directly into banks and markets. Regulated traders provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1UK Financial Services Regulatory Authority(FSA),2US goodsfuturesTrading Committee(CFTC),3National Futures Association(NFA),4Australian Securities and Investments Commission(ASIC)As long as the dealers are under normal supervision, regardless of which country or region, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's transaction order is a bank order corresponding to the trader, and there will be no false transactions.
2.Non compliant trader: a small platform that is not regulated by regulatory agencies or falsely identifies itself as a regulatory agency. Investors only engage in insider trading, which means that the money they lose flows into the trader's fund pool. Their goal is to put the money in their own pockets and not be responsible for the investor's funds.
另外各位投资者需要正确地分辨平台的合规性,很多人选择平台时往往是以能否正常出入金作为选择根据,但律谷维权在此叮嘱大家,所有的平台目前都是可以正常出入金的,大家以后选择平台需要注意的是平台有无合规的监管机构(比如英国FCA, USANFA, AustraliaASICPlease note that the Hong Kong gold and silver trading ground is not a regulatory agency, and whether it is protected within China, as well as whether the platform's spread and sliding range are compliant.
2018year6月起,由江苏X资产管理有限公司(hereinafter referred to asXXcompany)工作人员介绍,向陈先生推荐“外汇黄金期货”交易,并夸大现在炒外汇黄金期货投资十分安全,利润巨大,公司有专业老师负责一对一指导,稳赚不赔。2018year8月,陈先生在没有进行过任何模拟操作、也未有收到风险提示、未签书面协议的情况下,XX公司就为其开设了环球通账户,并为其下载了交易软件。陈先生通过支付宝首期入金人民币50000元到该账户,后因亏损,XX工作人员又不断诱导陈先生加大投资,称公司可以由高级理财师进行喊单,帮助翻本。后陈先生又陆续入金人民币280000元,在其所谓高级理财师指导下又陆续下单买了国际原油,铜及黄金等,但基本都是被爆仓亏损严重,仅两个月时间,陈先生共计损失了人民币300000元。陈先生后质疑该公司的合法性,要求其出示相关经营许可证,并要求退款。XX公司却称公司有营业执照,经营也是合规的,陈先生下的单子都交易到国际盘上面去了,做了国际对冲,与该公司没有关系。
办案经过:律师接受于先生委托后,提醒XSir, first retrieve the bank statement records and check his own bank statements to see the deposit and withdrawal status of each transaction.X先生去银行调取银行流水后,发现银行的入金是一个第三方支付平台,出金账户是一个私人账户。据此,承办律师分析,大多数情况下,该平台应该是一个打着国际Foreign exchange futures名义在国内欺骗投资者的小公司了。因为正规的外汇期货平台公司,每次出金不可能是通过私人账户汇给投资者的。承办律师让X先生下载所有的交易记录,导出所有的出入金记录。做好证据保留。律谷团队律师随后为陈先生起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
1.According to national regulations, no unit or individual is allowed to engage in futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations.
3.After investigation and understanding of relevant policies, it is believed thatXXThe company's business activities are illegal and should all be considered invalid transactions,XXThe company should refund all its lost funds300000Yuan.