目前市场的骗局主要分为两种模式:
第一种,黑平台:国内很多不法商人通过包装成为Foreign exchange transactionsMerchants, these traders have not obtained any regulatory qualifications, and even their trading platforms are pirated. They mainly use betting to earn money from customers who are losing money, and some intentionally make customers lose money through the backend, in order to extract more customer benefits. It is precisely because of these black platforms that the image of legitimate foreign exchange platforms has been affected.
第二种,收益骗局:收益骗局最典型的就是资金盘,一些不法份子会通过宣传自己的本事,编造一些历史高收益业绩来忽悠投资者投资,对外宣称保证盈利,100%When they gather enough funds with slogans such as profit, they will flee with the money. Another type of profit scam is education bidding. The platform will boast about how much a certain teacher can make a profit every day, and then invite you to join the group. The teacher will teach you how to watch trading, and then ask you to open an account and deposit money on the certain platform for trading. This type of method is basically similar to the gambling model mentioned above, all of which are customer losses.
Basic evidence required for rights protection
1、 Determine whether the reason for the platform running away is being targeted by the police or if there are too many customer complaints.
2、 Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
3、 The way to determine rights protection is to negotiate with the platform to determine the specific compensation time, or ask a professional team to entrust rights protection, or directly report to the police.
4: Bring a lawsuit to the court and apply for property preservation at the same time
5: Timely retention of favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)
The above evidence is the basic evidence that investors or scammers should possess, but not all evidence. In the process of safeguarding rights, if these basic evidence are missing or incomplete, the difficulty of safeguarding rights will increase. However, Xue Qingzhi's rights protection team is still willing to take up legal weapons to help you protect your vital interests!Willing to provide the most professional assistance in safeguarding rights!Promise not to charge any lawyer fees for unsuccessful rights protection!
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