What should we do if the teacher in Zhongsheng Jinhui's live broadcast room yells for orders and causes serious losses? Are teachers all scammers?

——Article Summary


MT4、MT5What if I can't make a payment?crude oil、futures、option、foreign exchangegoldAre you still operating gold malls, margin trading and securities lending, and indices?AJPFXBeing deceived and losing money? Rong Gu Tong, HSBC Joint Financing and Short selling Spring Hunt Plan! Is the west coast of Qingdao under formal supervision? Abundant(Abundant)FinanceSSMALLIs the spot gold trading in the mall compliant? Why is it always wrong for teachers to shout orders? In gold, foreign exchange, Hang Seng IndexHKG33、A50Index, futures, spot, optionsHK50Zhonghua50Zhonghua300GermanyDAXIndex, Nikkei Index, Shanghai and Shenzhen300Has the US index or other companies suffered losses? What should Zhongsheng Jinhui platform be scammed? Is Zhongsheng Jinhui platform a black platform? Can the Zhongsheng Jinhui platform really make money? How to protect the rights of Zhongsheng Jinhui platform against losses? Consultation with Chenhe Legal Aid（chfy1888）

——Real case studies

I believe every friend who comes in knows about this Zhongsheng Jinhui platform, and I am the recipient of this platform.harm.From beginning to end, I have gone through the entire process, and what I am saying below is a firsthand experience without any personal subjective judgment or speculation. Firstly, Zhongsheng Jinhui, which is currently operating in the stock market live broadcast room, is completely black.flat.Taiwan. Friends can request their respective customer service managers to provide the platform.They only use a bunch of official jargon to perfunctory documents and related procedures from beginning to end, and cannot provide anything. The victim met a self proclaimed stock friend in a certain stock group by chance.


Later, I was pulled into a communication group where a teacher recommended stocks and analyzed the current stock market situation! At first, the teacher recommended a few bull stocks to me, and I made some profit. Later, the teacher said that the stock market is not good now, and we can increase leverage to amplify returns, make foreign exchange investments, and access the international market publicly and transparently. So, I recommended the Zhongsheng Jinhui platform. I have not been exposed to this platform, but the teacher also helped me make money by trading stocks. I shouldn't be fooled, but I'm still reluctant. The teacher promised me that I could make money or even double it a month. At that time, I was a bit hesitant. The teacher urged me to open an account quickly, saying that I could bring it with me this afternoon and share the customer service business card with me. Under the urging of my teacher, I considered opening an account on the Zhongsheng Jinhui platform overnight and dedicating more than half of my years of savings to it30Wan Quan has invested in gold. But following the teacher's guidance for half a month resulted in a huge loss in my account, and later he said he reassured me and helped me double the amount to make up for it. But it still keeps losing money. We lost all of our time in just one week.


After receiving consultation from this gentleman, the Chenhe legal aid team immediately verified and found the following issues:


1The website domain name of this platform was established on2018year12month26Day, time is relatively new. It does not match the established company it promotes;


2The platform claims to be a US company headquartered in Washington, D.C., and there is a notice posted at the top of the webpageNFARegulatory number0519343。


3After investigation,NFA0519343The corresponding platform name isZSJH MARKETS LTD, not joinedNFAMembership, only for regular registration, not regulated, and not subject to US regulationsNFARegulatory retailForeign exchange transactionsBusiness. After determining that the platform belongs to a black platform that operates beyond the limit. Our specialist promptly collected relevant evidence of rights protection and contacted the platform. Due to our strong offensive, the platform has agreed to a refund of 80%.



——Chen He's legal aid tells you why the stocks recommended by the scammer at the beginning will rise as he said?

I think there are more than one victim, many people are curious about why the stocks recommended by scammers initially rise. In fact, the truth is very simple. Simply put, it is actually a probability event. Scammers usually first obtain recommendations from websites of legitimate securities consulting firms10Only stocks, and then they give each10000People make phone calls every1000I recommend a stock. So based on the probability of ups and downs, there are5000The recommended stocks that people receive will rise; The next day, they will give the price that went up yesterday again5000People call to recommend stocks, but still every500Do people recommend a stock based on probability2500People get stocks that rise; On the third day, they will give this rise again2500People call to recommend stocks. Similarly, in the end, there will definitely be some people recommending stocks that continue to rise, and fraudulent companies will definitely not charge at the beginning. Imagine if a stock investor receives three or four consecutive phone calls recommending stocks that all rise, who would remain unmoved? When investors proactively call them, it is the beginning of their fall for scams. This is the classic scam of thousands of people and thousands of shares.


——In addition, black platform live streaming groups generally have the following division of labor

1 tutor

2 A person who pretends to be a novice (teacher, help me take a look at this stock! Teacher! Let you analyze whether you want money or not!) is someone who sets off an atmosphere.

3 Ensure no charges, say it's for charity, to give back to society, to do good deeds~~~(Regular fund management will charge fund management fees, etc. There is no free lunch in the world. Why waste your time helping you for free?)

4 Ensuring returns, it is generally said to be several times or at least50%In this way, it should be noted that there is a regulation in the securities industry that prohibits guaranteed returns. So you can imagine who the person who can provide you with guaranteed returns without talking about risks is.



——There are six steps to a platform scam

1Approaching stock trading enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;

2Inviting victims to fake platforms through group promotion and other means;

3After a successful invitation, in the speculation group, internal personnel pretend to be customers to create the illusion of quick profits, gradually eliminating the concerns of the victims;

4Using small investments and large returns to give victims a first taste of sweetness, and proposing requirements such as profit sharing, in order to further gain the trust of victims through seemingly reasonable regulations;

5Grasp the victim's psychology and take advantage of the opportunity to lure them into the platform by offering conditions such as not having to share the profits;

6The platform backend artificially sets the probability of winning or losing, increasing the likelihood of victims losing money; When the victim makes a profit, set up numerous obstacles depending on the situation to prevent the withdrawal of funds; When the victim invests a large amount of funds, they may even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.

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——Conclusion


If you are deceived, quickly seek legal aid from Chenhe（chfy1888）The key is to find ways to recover it, pick up legal weapons to protect your rights! Those who operate on non compliant and illegal platforms and incur losses, or those who are induced by others to operate and claim losses, can recover funds through legal means. As long as your evidence is sufficient, we will make every effort to recover your losses in the shortest possible time. Chenhe Legal Aid hereby promises that no fees will be charged in the early stage or during the process, and no money will be charged if the funds are not recovered. We focus on stocks, futures, foreign exchange, and gold.Quan, as long as you have complete evidence, we have the ability and confidence to help you retrieve your funds!