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曝光台:
Does having a regulatory license mean that business operations must comply with regulations?鼎盈信投平台不能出金怎么办?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人一步步掉入陷阱?foreign exchange市场亏损了怎么维.权?刘晖、露露老师恶意喊做单怎么挽回损失?如何分辨正规平台和不受监管的黑-Platform?
4月初的时候又让加入一个喊做单群。4month6Day, I saw a few people in the group saying they made money. Also posted the order. I also joined in at the beginning5万美金,跟着做单。老师带了几单,赚了5000dollar.4month13日,老师通过weixin喊做单。做单了几笔。又赚了几千美金。尝到甜头的我又加了7Ten thousand dollars in! The turning point of the matter occurred at4month17日晚上。张文俊要求我们必须跟上他们的指令。张文俊不断地要求我们加仓。在行情反转的时候,要求我们继续持有。当天晚上就把全部资金包括之前赚的部分亏的差不多了。我们亏了,老师说,是什么行情反转,亏了一点,改天就赚回来。一直等我没钱加了才慢慢认清竟然是个骗局。
Many unscrupulous businessmen in China establish a company by registering a foreign company and after some packagingForeign exchange transactions商。这类外汇交易商很多情况下是没有正规监管资质,有些连交易平台都是盗版的。这类平台一般都是将你的单子放在自己的交易盘子中,你盈他亏。这类平台会通过后台对客户交易单子做滑点等黑幕手段,让客户亏损。亏损的钱其实是流入到了他们私人名下。请广大投资人擦亮自己的眼睛,千万不要选择不合法不合规的黑-平台,将自己的资金置于不安全的地
The scams of domestic fraudsters and traders are basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSA的别的公司的真实注册号码,以假乱真。这种技巧是最常用的,代表着包括OXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABaishi Le and Jiashi Foreign Exchange, among others.
4.in the U.S.NFAOr the UKFSA有注册,但是没有经营外汇保证金业务的资质的国外骗子公司,利用国内投资人不懂规则,不会英语来行骗。
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
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.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.
4.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 to avoid falling into illegal activitiesfuturesA vortex of activity.
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 that investors will invest cautiously from now on!注意区别非法黑-platform!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,兴邦维权(微:w655666q)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.