最终在摩根策略老师的指导下到8month15I have already lost money in the past few days68000美金,之后指导老师还不断诱导杜女士加大投资,称公司可以由高级理财师进行喊单,帮助翻本。但杜女士已感觉到不对劲,于是质疑指导老师和平台的合法性,要求其出示相关经营许可证明,并要求退款。随后指导老师和平台便立刻变了脸色,称平台是摩根策略的会员,经营也是合规的,杜女士的资金都是交易到国际贵金属市场上面去了,做了国际对冲,亏损与该平台和指导老师没有关系。
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!
The days under regulatory vacuum often become "carnival days" for lawbreakers.
What we have done in Zhiyuan Legal Aid is the starting point for victims to embark on the journey of appeal, and also the beginning of igniting hope.
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.US goodsfuturesTrading Committee(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!