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Abstract of the article:
Does having a regulatory license mean that business operations must comply with regulations?Nine Dreams WealthWhat to do if the platform cannot provide cash?frycrude oilDo you make money?What to do when frequently cutting positions and forcibly balancing losses?直播间老师如何诱导投资者一步步掉入陷阱?foreign exchange市场亏损了怎么维.Right?刘晖、露露How to recover losses from teachers maliciously shouting orders?How to distinguish between legitimate platforms and unregulated black platforms? 对自己亏损有疑问的都可以来找到法律援助团队(v.x:weiquan958),现团队有前期与专业的律师团队来处理这类案子,有着丰富的经验,一般来说两周之内款项可以追回到账!
No fees will be charged in the early stage, and the process is open and transparent!
Fictional trading platform using simulated trading software。行骗团伙往往虚构一个高大上的公司,传送给投资者的是一个模拟交易的软件,软件由他们控制。软件里大宗商品的行情、价格走势都是他们自行设置,然后和投资者方向炒作。你买涨,他就买跌,让你亏钱。这种虚构平台的方式,随着企业信息的全国公开公示,已不常用,假平台,投资者很容易就能查证。
​ Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.
​ Forcibly closing positions when customers are profitable。美名其曰,避免你亏损。因为交易软件他们有后台控制,发现投资者盈利时,强制平仓。投资者因为往往都是网络开户,一无合同,二不知公司名称地址,往往被强制平仓后,让你无能为力,求告无门。
​ 在交易平台中设置虚拟账户,对该账户虚拟注资,进而通过虚拟资金控制交易行情,致使受害人亏损。
​ Amplify trading leverage,设置资金放大比例数十或数百倍于受害人的“主力账户”,进而通过放大后的资金优势操作、控制市场行情,使受害人亏损;
​ Perform a 'sliding point' operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.
代客频繁交易赚取高额手续费、收取客户仓储费、加工费、盈利分成等让投资者损失!
▋法律援助团队忠告大家:
1.The investment risk of spot trading platforms is high, and non professional investors are cautious in participating in such investment activities.
2.Citizens should not be superstitious about high-yield investment channels, and should not be deceived by so-called "professional investors" and "professional operators" recognized by online communication tools. They firmly believe that "the world will not lose pie".
3.Investors should choose legitimate trading platforms approved by financial regulatory authorities for rational investment. Spot investment depends on whether the exchange has the conditions for spot delivery, whether the investment method is legal and compliant, and avoid falling into the vortex of illegal futures activities.
4.If investors discover that there are illegal member units or agents suspected of illegal business operations, fraud, and other criminal activities, please report to the public security organs in the place where the member units or agents operate.
When it is discovered that financial losses have been deceived, the first time is not to wait, not to listen to any rumors, let alone be intimidated, but to take active action. According to the laws and regulations of our country, funds that suffer losses when operated on non compliant and illegal platforms can be recovered through legal means!
​——Shine your eyes and distinguish right from wrong!
虽然现在不法分子的诈骗手段层出不穷,但法律援助团队始终坚信邪不压正,我们在此承诺会全力帮助每一位找到我们的受骗者!It is our responsibility and responsibility to not charge any fees before recovering funds!I hope all investors will invest cautiously from now on!Pay attention to distinguishing illegal black platforms!已经受骗亏损的投资朋友千万不能坐以待毙,要立刻拿起法律武器维护自身权益,法律援助(v.x.: weiquan958)在这里告诉你,维.The most important thing is to seize the time, and never wait until the illegal platform runs away to regret it.
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