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Some so-called global, group, gold industry, international, etcforeign exchangeplatform,Just renting foreign servers and licenses is only legal in their country, and it is illegal in China. Currently, there is no foreign exchange regulatory agency in China.These platforms are still in a gray zone in the Chinese market, hovering between regulation and non regulation. Driven by interests and temptations, some people have woven a golden dream of wealth appreciation, ultimately harming countless investors. The tricks of fraudsters are constantly updated, but their unchanging core is always to use various temptations to plot investors' funds!
Sincere Legal Aid(VLetter:chwq024)Helped many deceived parties successfully defend their rights and recovered tens of millions of losses, some through litigation or negotiation.
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一个“炒股”群16In person15One is a scammer, and another1One is the victim. Scammers are required to receive "vocational training" organized by the company upon entry, and each person will be given a "training manual" containing the "four steps" of fraud:
1、"Number maintenance",建立普通微信号,有专业人员进行“养号”,“养号”就是让这个微信号看起来很正常,平时发发朋友圈、生活动态等,然后加入一些股票投资的微信群,参与讨论,与群内人员闲聊、培养朋友般的感情。
2、“吸粉”,感情培养到一定程度时,引导他们进入平台建立的炒股群,这个群里有平台公司提供的“老师”,教大家怎么炒股。
3、"Nourishing Powder",一个群内,可能“自己人”就占了一半,每天在群内讨论,听了“老师”的建议后赚了多少多少,鼓动“肥羊”们入套,待“肥羊”心动时,诈骗的时机就到了。
4、"Fraud",根据老师的指导进入链接平台,这个平台看起来与正常的futures平台一模一样,连大盘的涨跌都是同步的,令“肥羊”们深信不疑,钱进了平台后就等于是进了诈骗团伙的腰包,根本没在资本市场上流动。
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多乾国际真实案例
This year4月初,王先生被一昵称为黄鼠狼的人以股票心得交流的理由加微,并给其推荐了一个宣称纯技术分享的v.信群——天龙战队交流股票知识!里面有一位名为大智若愚的理财名师分析股市行情帮助选股诊股。当时王先生跟着几个老师买了几次,都赚了一点,觉得老师预测很准,经验也丰富,讲的非常专业,对老师的指令也深信不疑。后来过了几天,老师表示股市行情更好,要及时把握行情转做stock market indexTransactions,T+0Transaction ratio ofT+1The transaction costs a lot faster! And ensure profits, propose to lead everyone to doIF1904、China300And the Hang Seng IndexHK50,要求大家必须在多乾国际开.户。统一行动,要有执行力,必须跟随老师的指令买卖。现在看来,为的是区分我们的资金量大小,我看群里有几个人说赚了钱,还晒了单子。(T+0的交易千万要当心,在我国股票与股指交易有本质差别),当时群里一时间炸锅了,都说要老师带着一起挣大钱。老师看到大家这么信任他,觉得自己不能吃独食,就答应了。
goldForeign exchange fraud cases are not uncommon, and illegal platform black box operations and malicious teacher orders are also constantly emerging.