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Article Summary:Many newcomersforeign exchangeInvestors in the market all recognize the so-called "professional guidance teachers" through stock trading, and step by step enter the trap of the foreign exchange market under the temptation of low threshold and high return!Most of them will think about these questions:BROOKFIELDHow to recover losses from operating funds on black platforms of financial groups?BROOKFIELDAre all the teachers in the financial group's live broadcast room scammers?Is it really reliable to provide you with account opening link guidance?BROOKFIELDIs financial conglomerates a black platform?Is the platform in Hong Kong legal?How to distinguish whether a platform is under license plate supervision?stayBROOKFIELDHow to recover losses from financial group platforms?Such fraud incidents are not uncommon in China, and everyone must learn to distinguish between truth and falsehood to avoid being deceived. Dear friends, you can also consult our legal center!
Welcome to consult WeChat【13273899379】24Free online answers for hours!Preface
With the improvement of the quality of life of the people, financial foreign exchange has become the preferred choice for investors. Due to the proliferation of major black platforms, investors have suffered serious financial losses!Many investors have the same question: why is this?Our legal team has recently received many cases of illegal black platforms and online scams by teachers. They have been guiding investors step by step under the banner of zero risk and high returns. Alternatively, investors can be lured to invest on fake black platforms through various channels such as guiding operations through live streaming rooms, making phone calls, WeChat groups, and teachers shouting orders. Investors can first make profits and gain benefits, and then maliciously lose all of their principal. If Teacher Shoudan can guarantee 100% profit, why would he still take you to make money?Our legal center team has helped many victims recover nearly ten million defrauded funds from criminals!This is just a reminder for investors to pay attention to whether the platform is legitimate and not to blindly follow the call for orders teacher to operate!
Our legal center team has helped many deceived investors successfully recover their debts and recover tens of millions of losses, some through litigation and some through negotiation. Now we will share our successful experience and hope to solve the urgent needs of investors!
Welcome to consult WeChat【13273899379】24Free online answers for hours!Basic evidence required for debt collection
The reason why the collection was successful is because the basic work was done solidly, the relevant evidence materials were very sufficient, and the illegal and irregular areas of the relevant exchanges, platforms, member units or agents were caught. In this case, there is weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of collecting funds. The exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation.
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order makers are the most basic evidence, as such evidence can fully reflect the entire process of our victims being deceived. Any illegal or irregular activities that occur during the chat process by relevant analysts or agents can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external products, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some even engage in financial management on behalf of clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted such evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this crucial evidence, it does not mean that the payment cannot be recovered. It is still possible to recover the payment, but the cost of recovery will be slightly higher.
2Related transaction records
The entire trading process of investors or scammers on trading software can be reflected in the trading records, which can prove the process of capital loss in trading on the exchange or platform. As long as they can log in to the relevant trading software, this trading record can be basically downloaded. However, in practice, many scammers are unable to obtain relevant transaction records, mainly because they are unable to log in to trading software, and some transaction records have been deleted by the platform, which is also a partial reason. Transaction records are also crucial evidence, which is important in the collection process as it serves as evidence of illegal transactions on the platform.
3Relevant deposit and withdrawal records
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.
The above evidence is the basic evidence that investors or scammers should possess, but not all evidence.In the process of debt collection, if these basic evidence are not available or complete, the difficulty of debt collection will increase. However, our legal center is still willing to take up legal weapons to help you protect your vital interests!Willing to provide the most professional collection assistance!Promise not to charge any lawyer fees for unsuccessful collection of funds!
What are the key points of collecting funds?
Firstly, determine whether the reason for the platform's runaway is being targeted by the police or whether there are too many customer complaints.
Secondly, communicate with the platform as soon as possible to understand its attitude, whether it is solving the problem, deliberately avoiding it, or having already started transferring assets or even preparing to run away.
Thirdly, the method of determining the amount to be recovered is to negotiate with the platform to determine the specific compensation time, or request a professional team to commission the recovery, or directly report to the police.
Fourth: file a lawsuit with the court and apply for property preservation at the same time
Fifth: Timely retain favorable evidence(Entry and exit cash flow, platform operation flow, platform call records, etc)
The road to recovering funds is arduous, and for those who have been deceived in their investments, if you don't know how to recover funds for yourself or how to recover them, you can seek help from our legal center!
▋2017year11month10The China Internet Finance Association issued a warning on preventing illegal activities on the Internet platform in Japan, The China Securities Regulatory Commission also has a clear recognition on illegal foreign exchange, which states that any overseas operation of precious metals or foreign goods in Chinacrude oilYou can file complaints and reports against the China office, third-party payment companies, and exchanges under the jurisdiction of the platform(Exchange regulations on leverage and fund management)We can accept cases in China that do not comply with exchange regulations and meet the following requirements.
1 Loss limit exceeds3RMB 10000
2 Transactions recorded within one year
3 Having a record of online banking deposits
4 The platform has not run away and is still operating
5 If it is a domestic bulk platform, the amount is10More than 10000 yuan, and the exchange is still in operation.
We are confident in meeting the above five conditions for recovery and time3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear agreement will be signed, and no payment will be received in the early stage. We have helped hundreds of victims recover their losses. Friends who have questions about their platform and orders should come to me as soon as possible. Legitimate collection of funds has a time limit!If you find our team earlier, the possibility of platform fund transfer will be reduced by one point!We have been in this market for many years and have always been in opposition to the creators. No matter how much slander and criticism we may have on the internet, as long as we help one more customer, we can further rectify the industry atmosphere!Welcome to consult WeChat【13273899379】24Free online answers for hours!
Common single calling scams
(1). Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
(2).Inviting victims to fake platforms for foreign exchange trading through group promotion and other means;
(3).After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of quick profit in foreign exchange speculation, gradually eliminating the concerns of the victims;
(4).Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
(5).Grasp the victim's psychology and take the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
(6).The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, which is illegal Possession of victim funds.
▋ Real case sharing
2018year8Month. A stranger pulled me into my WeChat stock exchange group. Because I have been losing money in my daily stock trading, I see this group is also a stock group. If I'm curious, I might as well listen to it. I thought maybe it could help me buy the stocks. My stock has been losing money all along. I asked what group this is, and the group leader, who is the teacher, said it's a stock exchange group Let's communicate and speculate on stocks together. Every day, we share our opinions on stocks and some news in the group. Sometimes, we recommend some stocks, and the teacher behind them says that stocks are not profitable. Saying that speculating on the Hang Seng Index now makes money, saying that this makes money quickly. Then explain the Hang Seng Index in the groupHK50.The presentation is indeed quite good. In the group, they started asking the teacher Hengzhi how to do it with many people. I also want to transfer the money from investing in stocks to work with my teacher on the Hang Seng Index, and the teacher will teach them the process of speculation. Afterwards, I saw various sunshade orders and pictures of making money inside every day. A few days later, it caught my attention and I felt like I had been brainwashed into following them. The teacher also taught me the operation process.
2018year9month14I will deposit the money under the account number7Wan, the first few times I've been earning money, but I've been earning a few hundred dollars, with a maximum of around a thousand each time. The last time was also the first time4The next time I went, it cost me over 40000 yuan . And the group suddenly disbanded, and I felt something was wrong, so I only had to pay for what was left!I searched online for the news of being scammed on the Chao Heng Index and found out that one of the victims was also scammed on the Chao Heng Index. The article states that the process is similar to mine Although my platform is different from hers, it is also a super index platform. After being scammed, I chased it back. I looked at the article and left it withQQI added her to chat with her about how the money came back, and she taught me how to recover the money and who to turn to, guiding me on how to do it. These scammers have caused great harm to people. Later, I recovered all the money I lost through this kind-hearted victim. There must be many more people being deceived. These scammers are really harmful to people. I don't know how many wives have been ionized, and their families have been destroyed. We who were deceived must pursue payment and ultimately recover our losses
Welcome to consult WeChat【13273899379】24Free online answers for hours!Thank you to the person who helped me recover the loss. If you are reading this article and have a similar experience to mine, it means that you have also been deceived. Don't hesitate, please stop continuing. Leave all kinds of favorable evidence, recover your lost money, and stay away from these illegal platforms, because it is a new type of online scam. I hope this article can reach out to those in need.
Finally, our legal center team reminds all investors:
Although there is increasing exposure of foreign exchange fraud nowadays, there are still people constantly falling into traps, which I feel very sad about!I hope everyone can shine their eyes and learn to distinguish these investment scams, especially those who sell you. They all want to use various means to get you to cooperate with them and let you put money in, and then they turn the money into their own!Handling fees and differential fees can reach as high as one hand100In US dollars, the accuracy rate of ordering is basically only20%Left and right, it is impossible to make a profit, only a loss. Sending a profit map is misleading and fraudulent behavior. I hope all investors will invest cautiously from now on!Pay attention to distinguishing illegal black platforms!Friends who have already invested a large amount of money and have been deceived, don't panic. You can consider seeking professional recovery assistance from our legal center team!Our legal center team can promise not to charge a single penny if the collection is unsuccessful!We focus on foreign exchangegoldRecovery, as long as you have complete evidence, we have the ability and confidence to help you retrieve your funds!Whether you are in gold, foreign exchange, Hang Seng IndexA50Index, foreign exchange, spotoption、HK50Shanghai and Shenzhen300、BROOKFIELDFinancial groups, postal currency cards, bulk commodities, and other losses can all come to me.
Although there are numerous fraudulent methods by criminals nowadays, our legal center team always firmly believes that evil does not overpower right. We hereby promise to do our best to help every person who finds us deceived!It is our responsibility and responsibility to not charge any fees before recovering funds!I hope all investors will invest cautiously from now on!Pay attention to distinguishing illegal black platforms!Investment friends who have already suffered losses due to fraud should not sit idly by. They should immediately take up legal weapons to protect their own rights. Our legal center here tells you that the most important thing in recovering funds is to seize the time and not wait until the illegal platform runs away to regret it.
▋ Currently successful platforms for debt collection
Hong Kong Zhongying Shun Orui International BROOKFIELDfinancial group Hong Kong Fuying Jialante Hengzhan International Guangda Xin
SLSanli Group Wanluan International Jinsheng Finance DGL Guotai Jinye Jinhui Global Juntian Jinye JAS superior
Zhenbao Financial Group Lingfeng Precious Metals Jindao Precious Metals FXTMFutuo FuhuiFXCM Kunlun International BitFuture Big winner
Xinggen International Ankai International ghrforex China Gold Industry Maket matter FX BLTHolding Anxing International Quantum finance
Gathering Point International OUX Limited(Ox) Hifinsa FuhuiFXCM Hong Kong Autel sunflower(sun flower)
Hengxing International Jinsheng Jinye Yigao Jinye Century Group Gold Industry BLTHolding HK Ruishuo Western Australia Global Jishi Group
Hongfeng Gold Industry Shanghai Composite Index Jinrong China Wanluan International Bosi Finance DCOFX Global finance Phoenix International Xibo International
Shide Gold and Silver Changsheng Finance Far Eastern precious metals Jiabang Zhongrong Financial Industry Mandi Holdings Bailihao Hogen International Aggregation strategy Hifinsa
Yongfeng Finance British Gold Industry Hengli Gold Industry Gaosheng Jinye Covey International Universal International Zhenbao Finance FFT RhineRHYBIT
Investors who have been deceived and lost money on the above platforms, don't hesitate, quickly withdraw funds and prepare relevant evidence,Contact the phone number or WeChat on the right side, contact our legal center, and help you recover the funds and losses.
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