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Abstract of the article:
Does having a regulatory license mean that business operations must comply with regulations?X TraderWhat to do if the platform cannot provide cash?fry大中华权重指数Do you make money?What to do when frequently cutting positions and forcibly balancing losses?直播间老师如何诱导投资者一步步掉入陷阱?foreign exchange市场亏损了怎么维.权?老师恶意喊单怎么挽回损失?How to distinguish between legitimate platforms and unregulated black platforms? 对自己亏损有疑问的都可以来找到法律援助团队(v.x:weiquan958),现团队有前期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!
No fees will be charged in the early stage, and the process is open and transparent!
HELONG LIMITED The victim's self reported experience of being deceived:
就在网上搜索相关的信息,看到了Legal aid team(v.x:weiquan958)的文章,才知道是平台是个诈.骗平台。并且已经追回资金,我也希望追回资金!网上看到他们发的文章简直跟我如出一辙,我赶紧联系了法.援团队。看了她的朋友圈后,了解法.援团队确实实力很强!按照他说的并把剩下的资金提现了出来,保存好我的相关证据,开始了我的维.权之路!stayweiquan958团队的帮助下我们找各方渠道投诉和立案,后来客服天天来电话要求和解,经过一两周的协商,同意赔偿
The scams of domestic fraudsters and traders can be basically divided into the following types:
1.注册海外公司,通过海外公司的执照在香港汇丰银行开立离岸账户,然后盗用NFAperhapsFSAThe real registration numbers of other companies are fake and fake. This method is the most commonly used and represents the followingOXP、CCN
2.注册澳大利亚或者新西兰公司,然后花钱购买澳洲或者新西兰的监管,然后专门开发中国市场。
3.注册海外公司,经营骗子平台, and then自己做自己的总代理商,这其中的代表包括玺汇国际和MDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSA有注册,但是没有经营外汇保证金业务的资质的国外骗子公司,利用国内投资者不懂规则,不会英语来行骗。
1.The investment risk of spot trading platforms is high, and non professional investors are cautious in participating in such investment activities.
2.Citizens should not be superstitious about high-yield investment channels, and should not be deceived by so-called "professional investors" and "professional operators" recognized by online communication tools. They firmly believe that "the world will not lose pie".
3.Investors should choose legitimate trading platforms approved by financial regulatory authorities for rational investment. Spot investment depends on whether the exchange has the conditions for spot delivery, whether the investment method is legal and compliant, and avoid falling into the vortex of illegal futures activities.
4.If investors discover that there are illegal member units or agents suspected of illegal business operations, fraud, and other criminal activities, please report to the public security organs in the place where the member units or agents operate. When it is discovered that financial losses have been deceived, the first time is not to wait, not to listen to any rumors, let alone be intimidated, but to take active action. According to the laws and regulations of our country, funds that suffer losses when operated on non compliant and illegal platforms can be recovered through legal means!
​——Shine your eyes and distinguish right from wrong!
虽然现在不法分子的诈骗手段层出不穷,但法律援助团队始终坚信邪不压正,我们在此承诺会全力帮助每一位找到我们的受骗者!It is our responsibility and responsibility to not charge any fees before recovering funds!I hope all investors will invest cautiously from now on!Pay attention to distinguishing illegal black platforms!Investment friends who have already been deceived and lost money must not sit idly by and immediately take up legal weapons to protect their own rights and interests,Legal aid(v.x.: weiquan958)在这里告诉你,维.The most important thing is to seize the time, and never wait until the illegal platform runs away to regret it.
This article is written byweiquan958独家撰写,搜索可以添加微.信咨询维权。或者搜索法律援助团队关注公众号