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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
被骗案例分析
last year12月底再经过网上朋友的介绍下开始接触到投资市场,差不多了解了半个月吧,朋友把我拉进了一个投资群,在里面看到老师喊单及讲课过程。觉得有搞头就详细的跟老师了解。刚开始就试试水,在这个易期优选平台开了一个小户,刚开始跟着老师做了几单,赚了1万,感觉还不错,开始逐渐的信任老师了,然后又跟着老师做了一单,小赚了点,第一次感觉钱来的这么简单,然后就在现在老师说给我单带,实行一对一服务,我一想那更好啊,当时老师说1yes1的话需要资金量大,让我最少在易期优选投入20w,我咬咬牙就同意了,谁知这就是噩梦的开始!
当我把钱都入进去之后,这个带单的老师在一天之内让我把赢得钱输了以后又输了20万,可以说家底都输了,当时就崩溃了。在家宅了几天也算是冷静了几天吧,朋友都说算了就当是买了教训了,我想了想也是,亏都亏了也没办法了,有一天上网在百度上点开一个文章看到说可以追回亏损金额,我就加了Zhiyuan Legal Aid了解一番后,提供了在易期优选平台做单的信息,等了2天,平台的人就和我联系了,说给我准备赔偿,然后谈了几天,确认赔偿reach8层,我就同意了,再过1个星期钱到账了。直到那一刻我人才算是彻底的轻松了。所以啊被骗了不可怕可怕的是自己知道被骗了后依旧沉默,没有任何得反应,得振作起来!要维护属于自己的合法的权益!
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,易期优选应退还刘先生所有亏损的资金。刘先生按该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。易期优选公司收到材料后,与刘先生取得联系,同时表达了和解意愿。
▋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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