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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
年初被群里一个不认识的拉着进入了Ever Magic 这个平台,他跟我说这个特别挣钱,起初我也是半信半疑,最后他把拉进那个群里,我发现好多人都在丢自己加杠杆盈利的单子,还一个劲的夸赞老师好牛逼之类的,于是我就投了两万进去,小挣一千多,于是在他的怂恿之下我入金了5万,这下五万的本金直接爆了,我就问那个群里的老师,那个老师叫我不要慌可以挣回来,于是让我再入了五万跟着他们炒挣了大概两万块钱,老师一直给解释说之前亏损只是没控制好风险,让我加大自己有把帮我赚回来,让我入了十五万一起买了好几只票并且信誓旦旦的告诉我不出问题可以资金翻倍结果亏得所剩无几后来在网上查询查发现自己是被骗了。
以上的过程相信你也会感同身受,这些非法平台和喊单老师其实就是这样一步一步对投资者实施诈骗的。如果有被骗的朋友或者对自己资金一直亏损有疑问的朋友都可以来咨询我们,我们这边有专业的律师团队和市场经验丰富的咨询团队,可以帮你辨别是非,维护你的切身利益。
In the future, when encountering such investment scams, everyone must promptly take screenshots and keep chat evidence. In the future investment process, pay more attention. I remember watching Tiktok a few days ago who said something very reasonable. He resolutely refused to do three things about investment. The first is that I got rich, the second is that I got rich overnight, and the third is that I don't earn money without risk!
How to distinguish between legitimate platforms and unregulated black platforms?
1Compliantforeign exchangeplatform
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!
Analysis of several reasons for financial market losses:
1、 Superstitious authority
In addition to impersonating investment experts and high-precision analysts, claiming to be able to lead you to speculate and follow him to make money. Scammers set traps by exploiting the psychology of ordinary people who lack independent thinking ability, blindly believe in authority, and worship successful figures. If there is no god, then create a "god";If there is no idol, then package it as an "idol". Generally, a so-called investment expert and analyst are all a team, and there is a group of people behind them who cooperate with him. In fact, both the exquisite packaging of the website and the sales language are carefully designed.
Faced with such scams, Huiyou should have subconscious doubts. If scammers can make money like that and don't enjoy themselves every day, why would they even tell you the secret to making money?
2、 Dengken effect
When cheating, if a high amount of money is demanded at once, it will make many people hesitate. If you first ask the other party to deposit a smaller amount of money and earn a little money, then encourage the other party to deposit a higher amount, then you can trap the "prey".
Step by step, scammers scam victims into receiving larger amounts of money. In fact, scammers utilize the famous threshold effect in psychology: in general, people are unwilling to accept higher and more difficult requirements, but on the contrary, they are willing to accept smaller and easier to complete requirements. After achieving smaller requirements, people gradually accept larger ones.
3、 Lure with profit
The lure of profit is often the core of a scam. The lure of profit is often the core of a scam.
Although people understand the principle that "pie never falls from the sky", when scammers throw bait in front of them, some people are still confused by the "pie", so the scam of using profit to lure is the most "market".
On one hand, so-called professional analysts brainwash you, while on the other hand, they send you some fake profit screenshots, claiming to follow the amount of money earned, and analyzing multiple professions and specialties. If people envy the scammers for their performances, then their scams can be said to have been mostly successful. Perhaps some people wouldn't think they would be so unlucky, but they should always have a sense of prevention when encountering such a situation, otherwise they will regret it when they truly encounter it!
The investment traps and black platforms in the foreign exchange market are everywhere, and even the smartest people will suffer greatly. If there are friends who have suffered losses due to non-compliance of the platform or malicious orders from teachers, do not panic and calmly collect them.To deceive evidence, we will provide you with the most professional advice and assistance!The Zhiyuan legal aid team is currently focused ongoldThe foreign exchange market has rich experience in rights protection. The Zhiyuan legal aid team, who has been working in the gold and foreign exchange market for eight years, has witnessed the ups and downs of the market. It is only by being familiar with the laws of the market that there is a better and more professional foundation for rights protection. Many friends who find Zhiyuan legal aid always have doubts about what to do if they lose money in foreign exchange rights protection?Which foreign exchange platforms are legal?I have been able to give a satisfactory answer!Whether it's identifying the platform or seeking to recover funds for losses, you can contact Zhiyuan Legal Aid!
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