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很多投资者近来咨询在股票群里跟着炒股一段时候后,futures老师推荐期货平台,带我们炒期货,这样的股票群转期货的骗局接二连三:老师每天给讲解股票,推牛股,获取投资者的信任。后开始转向期货,而他们推荐的平台一般都不是正规的做期货的平台,而是一些虚假自营盘,操作软件是有公司自己研发的,根本不受证监会监管。在这些黑平台操作你的资金根本没有进入国际市场,而是进入了他们公司自己的后台,他们暗箱操作,通过这种模式来坑害投资者。
你是否也对自己投资亏损产生过疑问,赚小亏大真的是自己时运不济?操作不当?为什么群友都在盈利,只有自己在亏损,出现这样的情况,十有八九你是被騙了!因为目前从事foreign exchange、贵金属等杠杆交易的网络平台(含跨境)在我国无合法设立依据,金融监管部门从未批准,开展上述交易业务的网络平台属于非法设立,参与此类平台交易的双方权益均不受法律保护。因此,艾辰律法vx:acweiquan提醒大家做外汇投资一定要谨慎!
常见黑平台诈骗的手段有哪些?
一,拉人加入荐股交流群。涉案人员通过投放网络广告、分享weixin朋友圈等方式开展虚假不实宣传,以免费推荐“牛股”“涨停股”等吸引投资人加入荐股weixinGroupQQGroup. Stock recommendationweixinGroupQQ群中往往有所谓“老师”“资深分析师”引导交流炒股心得,卖弄炫耀炒股业绩。
第二,诱导参与新品种投资。在推荐的“牛股”不灵后,涉案人员便以“股市行情不好”“炒股利润率低”等理由,向投资人推荐股票配资、融资融券、Foreign exchange futuresPrecious metalscrude oil、邮币卡、大宗商品。或者境外指数等新型投资产品,号称这些新投资品种具有投入低、收益高、交易灵活方便的特点,适合普通人投资或与股票进行组合投资。weixinGroupQQ群内的“托儿”则伪装成投资人现身说法,上传交易赚钱截图,吹嘘获利丰厚,诱导其他投资人下载交易软件或APPRegister and open an account, and incorporate it into the transaction.
第三,设计种种套路诈骗投资人资金。这些新品种大都实行杠杆交易,有的杠杆高达数十倍甚至上百倍,行情稍有波动便造成大幅损失;有的交易平台或其展业机构以“喊做单”等手段引导投资人频繁交易,赚取高额手续费;有的平台故意反向“喊做单”,导致投资人迅速亏损、爆仓;有的平台以更换“高级老师”帮助投资人挽回损失为由要求追加资金,导致亏损进一步加剧;有的在投资人资金损失殆尽发现上当受骗后,即把投资人拉黑或踢出交流群。这些交易平台有的是与投资人对赌,投资人的亏损就是交易平台及其会员等展业机构、营销人员的收入。
被诱导炒A50被骗维权成功的案例
10month15日陈女士接触“乾元易丰”网课易经炒.股,主讲牛占营,古静,张德阳,V信群助理璇子每天上午下午晚上都有大盘分析课。
11month2日,老师们提出股市走入熊市,需要降低仓位做好对冲保障,11month5日古峰老师无意透露出A50账户盈利50万美元,群内好多人发公屏消息要做A50RedemptionA股损失。11month8日催促A50open.户,还不知A50如何正规操作下,老师先晒出注册账户和资金500万,群助理发来ICE平台扣扣联系人开护(扣扣:957345931),在此客.服指导下,几分钟就开好户,还很快入.金了,并不知A50的高风险,接下来几天,老师一上课先A50,并带大家买卖,我还是不敢,第三天看大家都晒单,心痒痒,在老师提示下,下了单,不到10minute,6百多美金,兴奋,接下来的一次操作,一下爆仓,接着全亏,后来几天才知道,A50点凶险,还要有充足的保障金,接着群助理要多入金才能进梯队,还要退群再拉我进梯队,进了梯队群才发现,里面还是前面群的那些人。
11month16日,观察群内情况,都是几万美金的挣钱,感觉不妙,可能受騙,本来只是想听听股市分析,现在咋做A50了,还让把股市资金转出,哎,股市也搞砸了。
文字很少,但是却透露出了种种迷茫和无奈。在收集相关资料后,则更让Aichen Law感到万分困惑!这些受害者大都通过平台给出的链接入金,钱却分批次转入到了多方私人账户,后勤部称这些全部都是承兑商!其中!牛占营,古峰,张德阳等户头初现的次数和频率最多!
艾辰律法重点剖析:直播间——高风险富时中国A50——老师喊单——支付宝私人转账!针对这些具体情况,艾辰律法(威信:acweiquan)收集了陈女士支付宝转账的记录,直播间网址,群喊单截图,老师指导截图等,在律师的帮助下通过多方途径向ICE平台投诉,最终同意全额赔付!
 Basic information required for rights protection
The reason why rights protection has been successful is because the basic work has been done solidly, the relevant information is very sufficient, and the illegal and irregular areas of relevant exchanges, platforms, member units or agents have been identified. In this case, there is weight to negotiate with them. If there is no or insufficient information, it will increase the difficulty of rights protection. Exchanges, platforms, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation. In general, investors or scammers should prepare the following documents:
1The relevant call records and chat records of analysts, agents, or call personnel are the most basic information, because these types of information can fully reflect the entire process of our victims being deceived. The illegal and irregular activities that occur during the chat process by the 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 materials, resulting in the missing of key materials and the inability to form effective and complete information. Of course, without this key information, it does not mean that rights cannot be protected. Rights can still be protected, but the difficulty of protection will be a bit higher.
2The entire trading process of investors or scammers on the 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 the relevant trading software can be logged in, 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. Some transaction records have been deleted by the platform, while others have been deleted by the platform, and there are also some reasons. Operation records are also crucial information and are important in the process of rights protection, as they serve as evidence of irregular transactions on the platform.
3、相关出入金记录此类资料是投资者或受骗者自己银行账户的出入金情况,能够反映受骗者投入的资金情况,以及出金情况,两者之差基本就是投资者的全部资金损失。这类资料受骗者基本都能保存,只需要去银行打印一下银行流水即可。
现在的金融平台尤其是一些不知名的一些外汇,配资,策略平台,常常伪装成高大上的官方网站,买相关牌照,租服务器就成型了。交易软件也只是租用了盗版的MT4软件,一个月租金或许只需要几千元。对于没有接触过其他金融产品,又想要涉及外汇从中赚到钱的交易者来说,根本只能被玩弄于股掌之间。只要是对自己投资亏损有疑问的都可以与Aichen Law交流。如果你和上述情况类似,你要做的是立刻、马上,找一个靠谱的专业维权机构,艾辰律法(威信:acweiquan)团队帮助了好多被騙的当事人成功维权,挽回了上千万的损失,有的是通过诉讼,有的是通过谈判的方式,希望我们的成功经验希望对受害者起到作用。 |
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