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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
受害者在汇安国际受骗经历
爱炒股的李先生在2018year11month24日加入了一个专门讨论股票的群里面。群里面的人都非常的活跃,大家不仅谈论一些关于股票的知识,还聊一些时事话题什么的,李先生没过两天就和众人打成一片,群主牛哥在里面很有威望,每天都会开直播给大家讲授股票知识,分析市场行情什么的,早上10:00Speaking until11:30In the afternoon2:00Speaking until4:00。牛哥和几个管理员轮番分析股市,讲得天花乱坠,并且向大家推荐一些股票,李先生起初还一直观望,但是群里有好些人因此赚了不少钱(其实都是老师的托),李先生也有一点心动了。
后面牛哥提出股票行情不好,其他所谓的老师也在那里分析的有模有样,让大伙减仓甚至平仓。同时说现在这个档口,正好是foreign exchangefutures最有行情的时候,要带领大家做外汇以对冲股票股资风险。牛哥向大伙推荐了汇安国际平台,声称正规安全无风险。随后提供了开户客服,让我们都加上客服开立账户。并声称以后都是微信群喊单,让我们都关注点群,不然赚不到钱可不要怪他。刚开始还有赚有亏,后面牛哥说有大行情,让我们都重仓操作,我们听信了牛哥的建议,不但一分钱没赚到,反而爆仓全部亏损。这时才醒悟过来,发现这就是个虚假黑平台
随后委托致远法援帮我追回损失,他们查询了一下这个汇安国际,确认这个汇安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!
How to distinguish between legitimate platforms and unregulated black platforms?
1Compliant foreign exchange platform
Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA),2.Commodity Futures Trading Commission of the United States(CFTC),3.National Futures Association(NFA),4.Australian Securities and Investments Commission(ASIC)As long as dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
2Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
What evidence is needed to recover losses, how to recover funds, and what conditions need to be met?
1Exceeding the loss limit3More than RMB 10000.
2The transaction record is within one year.
3There are transaction reports or bank statements.
4The platform is still operating without running away.
5It is best to have chat records with platform salespeople and single calling teachers.
Legally pursuing losses emphasizes timeliness. If you contact Zhiyuan Legal Aid earlier, the likelihood of the platform running away will be reduced!
▋黑资管和黑平台往往是结合在一起的,是一体化的产物。
现在,江湖冒出很多高大上的外汇资管机构,用新奇的概念,渲染操盘业绩多么的神奇,风控多么的有力,那么,就让致远法援为你揭露他们华丽糖衣包裹的毒药。
1Experience of team members in packaging foreign exchange asset management.
Founders and core members are often packaged as trading heroes or financial elites who have returned from overseas studies. The grassroots faction launched a heavy attack and became famous in the first battle. The elite camp trained on Wall Street, Goldman Sachs, and Citibank, managing several billion dollar funds. Packaging that is a bit upscale may even show up on non mainstream TV programs. A large photo is posted in the trading room, dressed in a uniform of suits and leather shoes, resembling a team of antique enthusiasts. A master of love for learning and success, with a sharp eye and a determined expression, suggesting that the success of trading is unstoppable!
2Packaging firm account or programmingEAHistorical performance.
Many analysts and even teachers in stock conversion live streaming rooms have achieved surprisingly good historical performance. Prone to aging60%reach100%Small pullback and small fluctuation. The profit screenshots or achievements are dazzling!Little did they know that many of these can simulate or even pirate changesMT4Data, in the eyes of insiders, is just a handful of happy beans!
3Packaging trading strategy, simply speaking up a strategy to perfection, cannot justify itself.
不管是做趋势,震荡,还是对冲、套利。关于交易的各种策略,其实都已经在实战中被无数次发掘,没有哪些策略是恒定暴利的。致远法援在某网站的介绍中看到过所谓的“太极战法”、“五步蛇操盘法”,把简单策略包装成众人都听不懂的概念,实则是混淆概念,转移注意力!
The packaging trading strategy team usually requires customers to open their accounts on a platform they have privately built. In fact, it is a small black platform built by the black asset management party itself. The customer's deposit has become the platform's revenue and operating capital. There is no regulation, no transactions, only fictitious cash flow and rigid redemption that constantly supplement behind the bustling performance and strategy. Use the money of the later investors to fill in the funds and interest invested by the former investors. On this basis, a series of financial concepts can be fabricated, such as foreign exchange structured products, hedge funds returning from Wall Street, and a stable profit and loss triangle arbitrage system. |
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