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公众号搜 “致远法援” Free consultation 任何投资方面问题都可咨询企鹅3205792419
百利国际骗局
Mr. Zhang and his family stayed in Nanjing for seven or eight years, doing some small business on their own, and the family was also happy and happy. But right there2018year4月份的时候,接了一个电话,是百利国际公司的业务员小张,张先生是做生意的,对投资也是挺感兴趣的,挂完电话之后加了微信。过了两天,小张又给张先生打来电话,说有个好项目推荐给你,比股票收益高,而且赚钱更快的平台
张先生很是心动,于是当天晚上小张就带着张先生开了账户,并告诉了他基本的操作方法,还发很多其它客户的的盈利截图,张先生观察了半个月左右,看他们的操作建议很准确,还有盈利截图。最终,张先生忍受不了赚钱的诱惑,在百利国际futuresPlatform deposit operation,
First deposit20RMB 10000,Let's first try to make a few orders with the teacher, all of which are profitable, and we have made a lot of money1Wan, the teacher told him that he would earn more by investing more. At that time, Mr. Zhang saw the money and thought about it. He also believed that their teacher could help him make money, so he added more20Ten thousand RMB. But the addition of funds not only did not bring good returns, but later under the guidance of the operation teacher there, they entered the market with heavy positions one after another but suffered painful losses and were eliminated. After a few waves, only the principal remained2More than ten thousand. However, the teacher's statement was that he did not grasp the market situation well, resulting in a loss of money. He suggested that he raise the funds again to definitely make it back,
But Mr. Zhang was afraid and dared to add more money, so he wanted to use the remaining money to contribute. The platform customer service ignored him, and what's even more despicable is that this one-on-one teacher just apologized and blocked Mr. Zhang's WeChat account. There's really no way to complain, and the mute person can't express the pain of eating Huanglian. 随后委托致远法援帮我追回损失,他们查询了一下这个百利国际,确认这个百利国际在这个市场是黑平台的存在着。经过2Successful negotiation and communication for a week to recover40wFunding, thank you very much for Zhiyuan's legal aid!
▋如何识别foreign exchangeThe tricks in the shouting trap
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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