OPAL澳博金融惨痛经历，你投资没有输给市场，而是输给平台！

OPAL澳博金融惨痛经历，你投资没有输给市场，而是输给平台！




Article Summary:

  
金融市场一直都是2-8The law is only one percent20%People will make a profit,80%People will suffer losses. But in reality, when we calculate the profitability of our clients, we simply cannot reach the target20%. Traders need greater profits rather than helping clients make profits because they lack the technology to make clients profitable. At this point, they will choose some domestic small platforms and black platforms to attract customers, nominally collecting fees after helping customers make profits30%perhaps50%的费用，或者只是收取手续费，但是实际上你进去还是会亏损。在现货市场里拿客户的亏损，也就是所谓的头寸的时候，转入foreign exchange市场他们做的是同样的事情，恶意喊单让投资者亏损。尤其是很多国内的一些交易所还有上外汇的品种，用一些小的平台交易的，根本没有任何的监管机构监管的。国内现货之所以会发展成现在的结果，很多投资者因为投资现货家破人亡妻离子散，究其根源就是因为没有监管机构监管，监管体制不完善，否则不会发展成这个样子。



社会上的诈骗行为层出不穷，现在逐渐渗透到了金融投资行业，因为是与钱打交道，所以其中就有更多的文章可以做了。尽管国家一再打压整治，但依然有不法分子铤而走险，骗子们的手法也是不断更新，唯独其不变的核心永远都是用各种诱惑手段图谋投资者的资金！律令法援：LLfy110接触到许许多多的投资者，他们的亏损经历也是千奇百怪，各种各样的套路都有，但是都是一般在15天到一个月就血本无归了！虽然骗子们的手法不断遭到曝光，但是还是不断地有投资者掉进坑里，为此我本人也是感到非常痛惜。只要你联系到律令法援，会有专业律师来帮你明辨是非，来保护你的切身利益！


——案件例子受害投资者需引以为戒！


2019year3月份，高女士收到“第二届名剑牛散之王南北争霸赛”股票讲座的短信，因自己股票被套，便抱着学习的态度去看了直播，一星期后讲课的老师说股票行情不好，推荐大家去做外汇gold对冲，并夸大现在炒外汇黄金futuresThe investment is very safe and the profit is huge. The company has professional teachers responsible for one-on-one guidance, ensuring stable profits without losses.2018year7month10号，高女士在没有进行过任何模拟操作、也未有收到风险提示、未签书面协议的情况下，开户助理就为其开设了OPAL澳博金融账户，并为其下载了交易软件。高女士在两周之内陆续在OPAL澳博金融入金93341US dollars, under the guidance of the teacher8month15I have already lost money in the past few days68000美金，之后指导老师还不断诱导高女士加大投资，称公司可以由高级理财师进行喊单，帮助翻本。但高女士已感觉到不对劲，于是质疑指导老师和OPAL澳博金融的合法性，要求其出示相关经营许可证明，并要求退款。随后指导老师和平台便立刻变了脸色，称平台是香港金银业贸易场的会员，经营也是合规的，高女士的资金都是交易到国际外汇市场上面去了，做了国际对冲，亏损与该平台和指导老师没有关系。



办案经过：


高女士意识到自己上当受骗后，便联系到我们律令法援Lfy110团队，提醒高女士先调取自己的银行流水记录，查阅自己的银行流水，看看每笔交易的入金及出金情况。高女士去银行调取银行流水后，发现银行的入金是由银联上海分公司以及其他支付公司流入到一家私人商户名下，根本没有流入国际外汇市场。据此，我方律师分析，这些非法平台其实是打着国际Foreign exchange futures的名义去欺骗投资者的国内公司。因为正规的外汇期货平台公司，资金是不可能流入私人公司名下的。于是我方律师让高女士下载所有的交易记录，导出所有的出入金记录，做好证据保留。


依法向其告知了如下事项：


1.According to national regulations, no unit or individual is allowed to engage in foreign exchange futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures in violation of regulationsForeign exchange transactions。


2.If the trading instructions of investors are not sent to overseas futures operating institutions or futures trading venues during trading, but are hedged with customers through self built trading platforms, it is suspected of fraud.


3.After investigation and understanding of relevant policies, it is believed thatOPAL澳博金融的经营行为是违法的，交易全部无效，OPAL澳博金融应退还其所有亏损的资金68000dollar.OPAL澳博金融收到材料后，与高女士取得联系，同时表达了和解意愿。高女士之后按涉案公司所述提交了聊天记录相关的证据材料。证据主要是针对指导老师夸大宣传，违规喊单的证据。



案件结果：高女士通过我方律师的帮助成功维权，由OPAL澳博金融分两次退赔给高女士68000美元。另外有很多朋友都是通过股票群、直播间后来转到外汇市场，现在可以告诉你们这全是黑平台的套路，所谓股票群认识的朋友全是业务员佯装，有类似经历的朋友速度来了！时间就是金钱，明确告诉你们这些都是可以追回资金的！在外汇市场被欺诈的朋友不止这一例，在这里追回的也不止这一例，在这里作出承诺，凡是来找律令法援：LLfy110的朋友，在本方追回受骗资金之前绝不收取费用，必定全力为受害的朋友提供援助！


——那么如何分辨正规平台和不受监管的黑平台呢


1.合规外汇的交易商：也就是受监管的交易商，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。目前全球主要大的外汇交易商受四大监管机构监管：1UK Financial Services Regulatory Authority（FSA），2Commodity Futures Trading Commission of the United States（CFTC），3National Futures Association（NFA），4Australian Securities and Investments Commission（ASIC）As long as the dealers are under normal supervision, regardless of which country or region, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's transaction order is a bank order corresponding to the trader, and there will be no false transactions.


2.Non compliant trader: a small platform that is not regulated by regulatory agencies or falsely identifies itself as a regulatory agency. Investors only engage in insider trading, which means that the money they lose flows into the trader's fund pool. Their goal is to put the money in their own pockets and not be responsible for the investor's funds.




Legal aid:LLfy110帮助了好多被骗的当事人成功维权，要回了成千上万的损失，有的是通过诉讼，有的是通过谈判的方式，现将成功经验分享一下，希望对投资者有用。



——为什么你在外汇投资市场总是亏损


1.吃亏损虚假交易商黑平台：在现货里有老师喊反单让客户爆仓，到外汇里吃亏损叫做市商，平台里的老师给客户重仓做单。现货里面买一手100tActually, it's in foreign exchange1When many customers don't understand, they just buy in multiple currencies and think1Hand counting is a small position, and the agent will let you buy multiple currencies, and foreign exchange is highly volatile, which is why it ultimately leads to heavy positions and short positions.


2.市场配资：接触过一段时间外汇的应该都听过配资，外汇里是有配资。所谓的配资，打个比方2:1. Investors take out40A capital of ten thousand US dollars, provided by the agent20Ten thousand US dollars, each party bears 50% of the losses, earns 70% of the profits for investors, and 30% of the profits for the platform. The reasonable cooperation terms sound appealing to investors.


But only black platforms will allocate funds, and legitimate trading platforms will not allocate funds because what legitimate trading platforms earn is your spread. The agent assigned this to your account20Ten thousand yuan of funds is just a number, a virtual fake account, because black platform withdrawals and withdrawals are not linked to banks. You can think about it, if the other party has funds, why not do it on their own and have to share the losses with you? If they make a profit, they will take a small portion? There is no such thing as pie falling from the sky.


最后的结果你亏了平台赚的是你亏的，你赚了 平台赚的是你赚的钱。最主要的是在黑平台做单你只可能会亏钱不会赚钱，为什么要用黑平台是因为他们没有技术，让投资者赚不了钱，所以无论怎么样平台都是最后的赢家。


   
3.黑平台代理商增加点差手续费：一般来说，一个平台各个货币兑的初始点差在20as many as30About a point, but many investors should be doing more than that. Black platform agents can adjust their backend to increase the difference handling fee, some up to hundreds of points. For example, the spread of a first-hand order is increased on the original basis20perhaps30One point means a total of50About a point, and then increase the handling fee50A point, which means making a first-hand order and wanting to make a comeback100It takes only a few points to make a profit, which means that the difference between the points and the handling fee exceeds one thousand US dollars to calculate your profit. The high cost is outrageous, making it difficult to make a profit, let alone make a profit.


4.返佣反点差手续费：很多投资者可能会被反手续费点差或者说什么赠送佣金吸引，还有一部分的黑平台利润从哪来？就是你的手续费你的点差。返佣是因为你做的交易商自己调高手续费和点差十个点，给你返两个点的手续费点差，或者给你返五个点他就调高五十个点。外汇里面你做单界面或者是下单时是根本看不到手续费是多少，他们加了多少投资者根本不知道，而且根本不会算也算不清楚。




正在行骗的黑平台：天使环球（AGM GROUP）、 Trends、 Goldjintrade、 Sunflower、 GMG、 OUX（欧克斯）、 恒兴国际、 保卓国际、 FFT、 香港富赢通、 比特未来、 Maket Matters FX、 GTFX、 天汇金融、 星亘国际（TFBO）、 粒子金融、 嘉兰待（TRADER BRAND）、 HK Ruishuo、 ICE DATA、 Century Gold Industry 菲特尔国际、 中盟国际、 HIfinsa、 中国金业、 奥瑞国际、 DCOFX、ambriant XOPlatform, Hengli Jinye, Tongsheng InternationalWLFXWanling Finance, Dongxin InternationalTFBOPlatform, Xinjiang New Grain Trading CenterBORAPlatformAUS平台、新纪元期货  OPALAobo Finance Mutual profit strategy   Jin Ying Strategy   Great Wisdom Strategy   Matchmaking network  Channel funding allocation Yinggu Online  Today's Capital  China Guangdong International Dingfeng Strategy Flipping allocation of funds 金辰option   Yixin Strategy 戴爾逹资本   万銮国际，金仕达，恒利金业，tfboTongsheng International,atfx, Tenpay, Huantai Online, Dingniu Paizi, Futu Strategy, Xinsheng International, Niuren Network,fdex，xoDell Capital AltailtdAltay wait.



只是希望能通过此文章对那些在外汇市场亏损了或者被骗的朋友有所帮助！觉得市场上的这种风气不能被一些人给弄坏，也希望能帮那些受害的朋友挽回损失！大家如果还有什么疑问或者想挽回被愚弄亏损的钱可以来寻求律令法援的帮助！


writing/Legal Aid