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很多投资者都有同样的问题,我在直播间刚开始做股票后来老师说现在股票行情不是很好,我们转做goldfuturescrude oil其他投资,但是大多数投资者都亏损了,股票现在还能不能做呢?Individual stocksoptionAre spot gold and crude oil scams?目前黄金foreign exchange骗局越来越多,花样更是层出不穷。
陈先生于2018year10月份开始炒股,在11月份被邀请入群股票交流。一开始群里老师每天分享财经内参、股市行情、分享战法。自11月中群老师就说他们公司要开办华冠投顾之王公益大赛课程,让 粉丝登录课间学习新战法。在这过程中有4个老师讲课,课间操作股票比收益率、争名次。在运行过程中两老师课间实盘喊单操作指导买卖点位,再加上每天都有股友晒收益成绩单。老师及群助理介绍XX交易所交易平台开户专员进群,诱导粉丝开立郑州肉类商品交易所帐户。
上当:8次入金近20万,半个月打水漂
陈先生在老师诱导下开立了XX交易所交易帐户,前后8Secondary deposit29489美金。老师在群里给每个人定向喊单及指导买卖点多为踏空及亏损,造成多次补仓入金损失惨重。
谎话连篇:无法出金,理由从支付通道升级到黑客攻击
11month16日上午开始出金,出不了金,联系开户专员帮助出金,开户专员发陈先生个通知(说支付通道11month16-11month30日与银行对接全面升级所有投资者停止出入金业务)。
陈先生很庆幸,看到了我们艾辰律法acweiquan团队的文章,联系到了我们。人生,失之东隅收之桑榆!所以对于这么多找到我的亏损客户,我能做的只有尽我本职帮他们,尽可能的帮他们通过正规渠道损失挽回来。
Common single order scams;Your respected teachers, analysts, and directors, whose real identity is a salesperson, rely on transaction fees to earn commissions. Below are a few common fraudulent methods exposed, please be vigilant!
1. Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
2.Inviting victims to fake platforms for foreign exchange trading through group promotion and other means;
3.After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5.Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
6.The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
 How to distinguish between legitimate platforms and unregulated black platforms?1、合规的外汇平台;受监管的交易商,客户所交易的订单是直接进入银行和市场的,受监管的交易商,都是给银行与交易者提供渠道,只能通过技术分析才能在外汇市场盈利。目前全球主要大的Foreign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA),2.Commodity Futures Trading Commission of the United States(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.
为了资金安全,请遵守国家法规,不要轻信“网络炒汇炒黄金”夸大宣传,坚决远离网络炒汇活动,以免上当受骗、追悔莫及。对于已经深受其害而心急如焚的你不妨收集好你手中被骗的证据,找到艾辰律法;虽不能保证帮你百分百追回你的资金,但只要你的证据充分,我们定会竭尽全力以最短的时间帮你追回你的损失,我们在此承诺,不追回你的资金决不会收取任何费用。
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