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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
金虹在线受害者自述
我是一位退休医生,没事在家看看股票,有天有个股友加上了我,他说有个股票老师挺厉害的,推荐我去直播间看看,之后就把我拉进了股票直播间。每天那老师都在直播间讲股票荐股,讲了有半个月后,正好那段时间股票从3200点跌到2500点,做股票的基本上都亏了,然后老师就说股市不好做,开始有意无意的透漏自己做futures等一些foreign exchange平台,给我们推荐了金虹在线这个平台,说安全正规无风险,然后带着直播间的股友一起做了一个星期,当时没有在意,后来看到好多的人已经跟着老师赚了而且还不少。就心动了。
我年纪也大了。以后会有很多用钱的地方。我就想着在赚点钱以后备用。我就把我股票的30w钱全部卖了入到金虹在线平台了,结果没想到不到一周的时间就全部爆仓亏光了。当时差点晕过去。我的血汗钱就这么没了。我也不敢告诉家人。
我在网上搜索金虹在线的时候无意中搜到了有专门做资金追回的公司,通过他们的帮助下成功将我的损失追了回来,再此非常感谢!
经查询并了解相关政策,认为该公司的经营行为是违法的,应全部为无效交易,金虹在线应退还刘先生所有亏损的资金。刘先生按金虹在线公司所述提交了记录等。相关的证据材料,主要是针对指导老师夸大宣传,违规喊单的证据。金虹在线公司收到材料后,与刘先生取得联系,同时表达了和解意愿。
▊ZhiyuanThe legal aid team reminds investors: goldForeign exchange fraud cases are not uncommon, and illegal platform black box operations and malicious teacher orders are also constantly emerging.ZhiyuanLegal aid sincerely suggests that investors should not wait, listen to any rumors, and not be intimidated when they discover that their funds have been deceived due to losses. Instead, they should actively take action. As long as you contactZhiyuanLegal aid, our team will have a professional lawyer team to help you distinguish right from wrong, and will use legal weapons to safeguard your vital interests! ZhiyuanLegal aid hereby reminds us that for the sake of financial security, please comply with national regulations and do not be gullible“Online foreign exchange speculation and gold speculation”Exaggerate publicity and resolutely stay away from online foreign exchange speculation activities to avoid being deceived and regretful. For those who have already suffered from it and are anxious, it's best to collect the evidence of being deceived in your hands and findZhiyuanLegal aid, although I cannot guarantee to help you recover your funds 100%, as long as your evidence is sufficient, we will do our best to help you recover your losses in the shortest possible time. We hereby promise that we will not charge any fees if we do not recover your funds.
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! |