案件处理结果:我们这边的律师接受的委托后,我方律师查到投入资金根本没有流入国际外汇市场,而是流入私人公司名下的;并且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。这些非法平台其实就是打着国际外汇goldDeceiving domestic companies in the name of deceiving investors! So our lawyer asked the victim to download all transaction records, export all deposit and withdrawal records, and keep evidence of shouting and chatting records. The lawyer then drafted corresponding legal documents and formally submitted them to the company involved in the case,ATFXAfter receiving the materials, we contacted the victim and agreed to a settlement agreement. The victim later submitted evidence materials related to chat records as described by the company involved: evidence of exaggerated advertising and illegal ordering. After a period of negotiation and communication with lawyers, the two parties finally reached a settlement, and the platform returned all the loss funds of the victim in accordance with the law, successfully transferring them to the victim's own account!
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近期律令法喻团队所追回的部分平台:
万銮国际,金仕达,恒利金业,瞳盛国际,财付通,环泰在线,鼎牛配资,富途策略,鑫圣国际,牛人网络,xoDell CapitalTrends、Goldjintrade、Sunflower、GMG、OUX(Oux), Hengxing International, Baozhuo InternationalFFTHong Kong Fuyingtong, BitfutureMaketMattersFX、GTFXTianhui Finance, Particle Finance, Jialan Waiting(TRADERBRAND)、HKRuishuo、ICEDATACentury Gold, Feitel International, China League InternationalHIfinsaChina Gold Industry, Orui InternationalDCOFX、ambriantYuanda Futures, Haili International, Huantai Online51Futures ConnectATFXZhentai InternationalFDEXHenan Asia Pacific, AltayXOPlatform, Hengli JinyeWLFXWanling Finance, Dongxin International, Xinjiang New Grain Trading CenterBORAPlatformAUS平台、新纪元期货、万銮国际、嵘创信投、金赢策略、大智慧策略、撮合网、通道配资、今日资本、中粤国际、鼎丰策略、翻翻配资、金辰期权、易信策略、金顶环球、百益策略、鼎盈信投、郑州肉类、澳博金融opal、EXOX