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foreign exchangeThe market is often accompanied by huge risks and, of course, considerable returns. Many investment friends are often unable to control it under the guidance of interests, which has become a prerequisite for illegal platform agency revelry!Have you ever thought about why you firedgoldAlways losing money?Are the platforms you are currently operating legally compliant?Is the platform you are operating protected within China, and is the range of platform differences and sliding points compliant?大家常说投资有风险,入市需谨慎。然而却有越来越多的人一直往虚假的平台里跳,跳入虚假Foreign exchange transactions陷阱,我们的身边也会经常碰到各色各样的投资骗局,他们物色的对象都是那种看到别人赚钱心里就开始动摇,就抱着试试的心态,这时骗子就会让你尝到一些甜头,这样骗子就会让你加大资金的投入告诉你可以赚取更多的钱。自然而然你就会被骗子牵着鼻子走,从而被骗更多的钱。社会上的诈骗手段更是在不断升级,但是最终目的都是一样的,就是通过不同的手段骗取投资者手上的钱!艾辰律法接触到各色的投资者,当然就对各种各样的套路都了解,账户基本都是在半
1Compliant foreign exchange platform
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: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.
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:
1Related call list records
与分析师或代理商或喊单人员的聊天记录是最基础的资料,因为这类资料能够充分反映我们受骗者受骗的整个过程,相关分析师或代理商在聊天过程中产生的违法违规的地方,能够在聊天记录中得到充分反映。通常而言,相关的外盘都不允许会员单位或代理商进行喊单,但事实上很多会员单位或代理商都存在喊单的情况,这是违规的。有的还存在代客理财的情况,更是违规的。实践中遇到的问题是,这类材料很多当事人只有部分或全部删除了,导致关键材料缺失,无法形成有效的完整的资料。当然没有了这关键资料,不代表不能维权,仍然可以维权,只是维权难度会高一点而已。
2、相关操作记录
投资者或受骗者在交易软件上的整个交易过程,都能在交易记录中得到反映,这份资料能够证明在交易所或平台交易资金损失的过程,只要能够登上相关的交易软件,此交易记录基本都能够下载下来。但实践中,许多受骗者无法取得相关交易记录,主要是因为无法登录交易软件,有的交易记录已经被平台删除,有的交易软件被平台删户等也有部分原因。操作记录也是关键资料,在维权过程中是很重要的,因为这是证明平台不正规交易的材料。
3Relevant deposit and withdrawal records
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。