安华维权：外汇市场亏损严重，黑平台怎么样才能追回资金

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Article Summary:foreign exchange市场亏损了怎么维权？在黑平台操作资金亏损怎么追回？如何分辨正规平台和不受监管的黑平台？在金盛金融、金荣中国、恒兴国际、亿高金业、博思金融、鸿丰金业、高晟金业、科维国际、DGL、远东贵金属、永丰金融、英伦金业、上证指数国际投资平台、瞳盛国际、群益futures、鑫圣金业等黑平台亏损的资金如何通过合法途径追回？


preface

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！安华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-系到安华这边，安华维权团队会有专业律师来帮你明辨是非，来保护你的切身利益！

安华维权（微：w655666q）帮助了好多被骗的当事人成功维权，要回了上千万的损失，有的是通过诉讼，有的是通过谈判的方式，现将成功经验分享一下，希望对投资者有用。

Basic evidence required for safeguarding rights

The reason for the success of rights protection is because the basic work has been done solidly, the relevant evidence materials are very sufficient, and the illegal and irregular areas of relevant exchanges or platforms, member units or agents have been caught. In this case, we have the weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of safeguarding rights, and 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 shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.

2Related transaction records

The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove 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.

以上证据是投资者或受骗者应当具备的基础证据，但不是所有证据。在维权的过程中，如果这些基础证据都没有或不全，那么维权的难度就会增加，但是安华维权团队仍然愿意拿起法律的武器来帮你维护你的切身利益！愿意给予最专业的维权帮助！承诺维权不成功不收取一丝一毫的律师费用！

安华维权（微：w655666q）
How to distinguish between legitimate platforms and unregulated black platforms?

1Compliant foreign exchange platform

Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority（FSA），2.Commodity Futures Trading Commission of the United States（CFTC），3.National Futures Association（NFA），4.Australian 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.

2Non compliant foreign exchange platforms

Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.

I want to know if the teacher who leads you really wants you to make a profit. Let's work together and first check if his trading platform can be used in foreign exchange110The website found that it is necessary to ensure the security of your funds before your profits. foreign exchange110Inside, it is divided into two parts: compliant dealers and non compliant dealers. Remember, don't listen to them say what kind of regulation their platform is subject to, and you have to go to foreign exchange on your own110Check. If the trader you want to check shows non-compliance or in foreign exchange110There is no record inside, so it's basically a black platform. At the same time, it also indicates that as long as your funds enter this platform, the platform will ultimately result in you losing everything.

If there are friends who have suffered losses due to non-compliance with the platform or malicious orders from teachers, do not panic and collect them calmly.骗证据，我们将给你们最专业的建议和帮助！生活关上了一扇门就会为你打开一扇窗，只要你证据齐全，安华维权团队有能力也有信心帮你拿回你被骗的资金！安华维权（微：w655666q）

Case examples

2018year7月上旬，Y先生被拉进一个炒股群“博弈共鸣论股堂”，听弈鸣老师分析股票头头是道，并推荐加入战队。到了8月初，所谓的弈鸣老师告知，现在股票行情不好，要带大家做贵金属、恒指，赚一波快钱，等到股市行情好了，再带大家做股票。并向Y先生他们推荐到恒兴国际开户，入金。由弈鸣老师和龙浩俩老师在盘中喊单指挥操作。但接下来因为老师故意喊反单导致Y先生等一众投资者亏损严重，Y先生前前后后一共亏损35万左右，于是Y先生机缘巧合之下找到了我们安华维权团队，希望我们能够帮助追回亏损的资金，我们随即接受了Y先生的委托。

办案经过：在接受Y先生委托后，承办律师分析，大多数情况下，该平台应该是一个打着受国外政府机构监管的名义在国内欺骗投资者的公司了。因为正规的Foreign exchange futures平台公司，每次出金不可能是通过私人账户汇给投资者的。承办律师让Y先生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。承办律师随后为Y先生起草相应法律文件，并正式提交给涉案公司，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 futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures trading in violation of regulations.

2.如果交易中Y先生的交易指令根本没有下到境外的期货经营机构或者期货交易场所，而是通过自行搭建交易平台与客户进行对堵，这样涉嫌诈骗犯罪。

3.经查询并了解相关政策，认为该公司的经营行为是违法的，应全部为无效交易，该公司应退还Y先生所有亏损的资金。

该公司收到材料后，与Y先生取得联-系，同时表达了和解意愿。Y先生按涉案公司所述提交了聊天记录等相关的证据材料，主要是针对指导老师夸大宣传，违规喊单的证据。

Case Result:Y先生通过律师的维权帮助和该公司进行和解，由该公司分两次赔给了Y先生所有亏损资金。


epilogue
　　近期也有许多亏损的朋友加到那话，想寻求安华维权团队的帮助。如果你的情况跟安华说的上述情况类似，接下来你就不要再去操作了！你该想想自己是否可能被骗了！安华提醒大家，对于投资者而言，切勿轻信高回报与所谓的专家策略，夯实自身交易技术，提高鉴别黑平台、诈骗公司的能力，才是保护自身财产安全最直接有效的方法！当然已经投入大笔资金被骗的朋友，不要慌张，可以考虑找到安华维权团队寻求专业的维权帮助！安华维权团队可以承诺维权不成功不收取一丝一毫！安华专注外汇gold维权，只要你证据齐全，我们有能力也有信心帮你拿回你的资金！安华维权（微：w655666q）不论你是在股票、现货、邮币卡、大宗商品、外汇等哪里亏损都可以来找我。