1Provide ineffective departments and associations without regulatory capacity, but claim to have a registration license.
2Making up or fabricating the name of the registration regulatory department.
3Using an ordinary company registration number to impersonate the registration number of regulatory authorities, such as usingFSPRegistration number impersonating New ZealandFMASupervision, usingACN, orABNNumber impersonation of AustraliaASICRegulation can also be used to impersonate a UK company registration numberFCARegulation.
4、用个人帐户接收资金,没有以公司的名义开设的客户专用账号的公司,没有办理第三方托管。
5The transaction website address does not match the company registration location, and there is no reliable address;很多用的是网络电话,可以转接到任何地址。比如,公司注册美国的公司,英语网站的网址却在北京或香港。那明显是国人或港人创办的。
开始有人拉我进群群里有两位老师(微信名:股海明灯老张、陈大发)再讲股票,叫大家怎么选股,当时老张老师讲股票讲的非常好,我很相信他,教了一段时间后,老张老师说现在股市行情不好,让我们该做海南橡胶,他说这个好做,挣钱快,并且发了他的盈利截图给了我们看,确实老师的盈利非常多,看的我心里直发痒,老张说现在跟他做到十月一日钱绝对让资金翻倍,还把海南大宗商品的开.The account manager's business card was shared in the group, and I couldn't resist it2019year4month28号的时候在开,户经理的帮助下开设了交易账户,并且入金了25Wan followed Lao Zhang to operate Hainan Rubber. Previously, Lao Zhang had small profits on the orders he brought, but later he asked me to operate with heavy holdings and large funds entering the market. In just a few days, I lost money. When I asked him what was going on, he asked me to continue investing and said it was his mistake. He said he would definitely bring me back this time. I believed what he said and invested again8Ten thousand,5month5During the day, Lao Zhang asked me to buy ten hands of rising and ten hands of empty orders. This time, I didn't have any left of the eighty thousand yuan. I was confused and felt like the sky was falling33Half of Wanli is from Xin.use.卡和朋友那里借的!这一下全部没了,我还背负着债务,当我再次找老张的时候,他对我已经是爱答不理了,还换了一副嘴脸变相的侮辱我,这时候我才有所警觉自己是不是被骗了,后来我在网上查到有励剑法援(V:y_sshock)关海南大宗商品的文章时,才确定了这是个骗局!