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Some platforms involve huge amounts of money, with trading volumes in the billions. Once classified as illegal fundraising or fundraising fraud, investors will suffer heavy losses after being investigated. For example, the trading volume of beef plate gold is390Billion yuan, Qian's father's trading volume is also increasing300Over 100 million yuan, with a trading volume of100Over 100 million yuan. |
After the platform crash, the only thing investors can do is to protect their rights. If the platform's liquidation is okay, even if the redemption time is long3In years, the principal can often be obtained, but if investigated, the platform is involved in illegal and criminal activities, making it difficult to recover funds. Not only does the recovery time take a long time, but the amount of money that can be obtained in the end is often not very much. |
What investors most want to know when defending their rights against these thunderous platforms (non liquidation) is, can I still get my money back? How much can we ultimately get back? |
Whenever encountering the above situation, you must carefully review the following execution suggestions: |
1: After being scammed, don't immediately go to them to argue, because if you do, they will immediately delete you and kick you out of the group chat. You should immediately stay calm, continue to lurk, and see if your funds can still be used, Withdraw the funds that can be withdrawn in batches. |
2: Collect evidence of company entities. Ask them to provide you with company name, branch office, address, office space, and other information. by To avoid arousing their suspicion, you can ask them for a new investor's identity. |
3: Collect news reports, expert opinions, court acceptance evidence, and information on netizens' rights protection about similar trading platforms being scammed. |
4: Sort out your own experience of being deceived, find and save your deposit records, bank transfer records, and teacher's record of taking notes |
5: Ask them if they have any other investment groups, try to come up with various reasons to join their investment group. |
6: Integrate the investors in these groupsQ.Q.Number and link.Save a screenshot of the system method. |
Shanghai Yangming Equity Investment Fund Management Co., Ltd. (hereinafter referred to as "Shanghai Yangming Equity Investment Fund Management Co., Ltd."), which was actually controlled by Meng Xiangbin, a former leader in the Chinese economyYangming Fund and Zhongjia Guotou Commercial Factoring (Shenzhen) Co., Ltd. (hereinafter referred to as "Zhongjia Guotou") recently announced a benign exit, claiming in a notice to internal employees that they are conducting asset evaluations. From multiple cities across the country8000Several investors were unable to obtain their principal and interest, many of whom were company employees. However, according to the Beijing Municipal Office, the practices of Yangming Fund have constituted illegal fundraising. |
so-calledIs "benign exit" aimed at controlling risks, or is it another form of escape? |
10In mid month, Ms. Liu discovered that she had bought something3She did not receive the expected returns on various financial products, and the company that recommended her to buy the products, Yangming Fund, also moved from Beijing Shimao Building to South Fourth Ring Road. She approached with a bad feeling, but was informed that the company had announced a benign exit. |
Upon hearing this, Ms. Liu's heart suddenly became cold. She had signed a total of contracts before and after6Total number of shares235A factoring debt transfer contract worth ten thousand yuan. |
According to the contract, Ms. Liu purchased factoring debt held by Zhongjia Guotou, paid interest on the agreed date, and unconditionally repurchased at a premium upon maturity. At present, some of her contracts have gradually expired, but she has been informed that both companies have announced benign exits and the principal and interest cannot be received on time. |
"This is the hard-earned money that our family has saved for many years. I don't understand what a benign exit is, and now I just want to get the money back." She signed the contract with Zhongjia Guotou Commercial Factoring Co., Ltd. Why did she find Yangming Fund? Moreover, the China Securities Investment Fund Industry Association has explicitly stated that factoring business conflicts with the attributes of private equity funds, which can easily mislead investors and is not within the scope of private equity fund operations. |
Our rights protection company is to help these difficult friends with abnormal losses recover their losses, and after successfully recovering them, earn our corresponding commission (no fees will be charged if not recovered). If needed, add me [contact information: |
】Many difficult friends lose money by borrowing money, selling their houses, cars, and taking out loans. The better part is their own savings. No one's money is picked up, every fund is hard won. I hope that friends who are losing money can bravely believe in us and try to communicate with us. |
We will not force any difficult friend to defend their rights. Without building trust, we will not do this at all. This is not only giving you an opportunity, but also giving us an opportunity. Both of us want to recover this loss. |
So what situations can be recovered? |
1. The platform has not run away (no orders accepted after running for more than a month) |
2. The account has not been frozen by the platform (the success rate of account recovery after being frozen has decreased) |
3. There is relevant information and evidence (incomplete information reduces the success rate of recovery) |
4. Losses within one year (losses over one year are difficult to recover) |
5. If the loss amount exceeds 20000 yuan (we do not charge in advance, there are costs in the early stage. The subsequent commission cannot offset the payment and is generally not accepted) |
6. It is not acceptable for legitimate platforms to incur losses (we will have corresponding channels to verify whether the platform is legitimate or not, and those who incur losses will directly ask me. Don't assume that they are normal losses.) At this point, I hope that friends who incur losses will not give up. Everyone's money is hard-earned and cannot be easily discounted by scammers. If you have any losses, you can ask me if I can recover them. If I can help you and you happen to trust me, I will use our strength to repay your trust and do my best to help you recover this loss. |
Professional consulting services, I am a legal aid [contact information: |
】We hereby solemnly promise that there will be no upfront expenses and no payment will be made if unsuccessful!!! | |
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