国家明确规定:2018year8month31日,中国互联网金融协会发布<Tips on preventing illegal Internet trade risks>It is stated that the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institution to carry out or act as an agent for foreign exchange deposit business within the country; according to<Regarding the strict investigation and punishment of illegal activitiesForeign exchange futuresNotification of foreign exchange deposit trading activities>(China Securities Regulatory Commission [CSRC]1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.
艾辰律法团队帮助了很多被骗的投资人成功维权,要回无数受害者的损失,有的是通过诉讼,有的是通过谈判的方式,现将成功经验分享一下,希望解决广大投资者的燃眉之急!
受害者于2018year11月被忽悠进了一个所谓的讲股票的群,群主徐扬说自己在参加由私募基金主办,中信证券和东方财富协办的2018届天下群英汇比赛,作为散户代表希望大家给他投票,他给大家牛股。12月份的时候私募代表陈如懿用指数收益来对冲战胜了徐扬,第二周徐扬也开始做指数,大家看老师收益那么高,纷纷要求要跟着一起干。于是他们顺理成章地推荐了嘉晟财富,让群里面的人入金。后来受害者也禁不住诱惑于是在2019year1month2号找了专员开.Household,1month4号入金,7号跟着老师做单,但是老师不教大家设置止损,也完全不提风险。还又建了俱乐部精英特战队和战狼特战队,给大家发了翻倍计划书,还要求想进入俱乐部账户上必须有两万美金。结果受害者直接在8号亏损12万人民币,出金也出不来。艾辰律法接到x先生的案件第一时间上报了我司后端律师,承办律师让xSir, immediately save the relevant evidence of rights protection!
1Interview with the platform through our lawyer.
2Inform them of their illegal nature, present cash flow records, chat records with the teacher, and other evidence.
3Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.
4Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.
5The other party agrees to our proposed negotiated solution and returns itxSir, there is a loss of funds.
6Both parties sign a settlement agreement to transfer the loss making funds into the accountxSir, bind your gold account.