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Summary:
My foreign country.The trading volume and scale of the foreign exchange market are rapidly expanding,However, outside.The foreign exchange market is in a blind spot of central regulation,This also provides loopholes for some people with ulterior motives to exploit. Against the backdrop of the national rectification of the domestic spot market, many member units of domestic platforms have turned to speculative trading.HuiorfuturesMainly investment in foreign markets (i.e. foreign platforms). Fangzheng Legal Aid(VX:fzfy315)Helping many deceived parties successfully defend their rights and recover tens of millions of losses, some through litigation and some through negotiation. Now, I would like to share the successful experience of our team of lawyers, hoping to be useful to investors. If you are considering entering the investment market and encounter one or more of the following situations, you must be cautious. It is very likely that you have encountered an investment scammer.
Suhui InternationalSpeed TradThe scam swept through and started over! Left vibration band singleHK50Losses can be recovered! Tianxia military academy The live broadcast room is a scam, and it's full of scams? Liu Bowen and Teacher Luling Lihai shouted for losses in the opposite direction, how to recover them! fryA50What should we do if we lose money? Fried Rich SeasonsA50Is it legitimate? operationA50What to do if the index frequently explodes? Trapped in index scams without self-awareness, wake up early and recover losses!MT4Is it legitimate? staymt4What's wrong with being forcibly pinned for no reason? Fried Shanghai and Shenzhen300、hk50Can losses from index fraud be recovered?
Fang Zheng Team(+V:fzfy315)Promise: The rights protection period is about two weeks, and no fees will be charged during the rights protection period! The process of safeguarding rights is open and transparent!
▋SpeedTradAll levels of agents at Suhui International.Concentrate on shouting orders, the so-called master is only interested in your money bag!
Operation type:A50、US30、CNA300
Teacher Shouting: Left Zhen
Delivery method: group call out, one-on-one call out
2019year4In the month, a mysterious phone call claiming to be from an investment institution under Guoan Securities connected Ms. Wang's private phone (Ms. Wang happened to have the stock market opened at that securities firm).Hu, claiming to be a high-quality customer source of the company, currently offers free stock recommendation and stock selection guidance courses. Please inquire if you need to give it a try. At this time, Ms. Wang deeply engaged in two activities and, upon her recommendation, entered the live broadcast room recommended by the salesperson to listen to the course. This course was taught byLeft vibrationSpeaker! After May Day Labor Day, the stock market plummeted!LeftTaking the opportunity to promoteT+0US Index Hedge Trading! Unrecovered stock market losses can be offsetSpeedTradExpress International Open.Household owners focus on areas with larger profit marginsUS30And Shanghai and Shenzhen300Waiting for Internationalstock market index! Recommended by his assistants Xiao Jiang and Xiao Yang, he agreed to recommend toSpeedTradSuhui International International.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD, pulled into WeChat group! Loss to3000After being lured by group friends (Fang Zheng's legal aid prompts are mostly used), they are tempted to deposit money again1.3Ten thousand US dollars,5month23Today, the US dollar index plummeted, just a short period of time10There are a few hundred dollars left in the Tian account, please apply for withdrawal3Day received, private account transferred!
After our backend legal department took over the case, we quickly respondedSpeedTradSuhui International conducts an investigation. In order to clarify the case as soon as possible, we conducted investigations and appeals through multiple channels. Along the way, we investigated and sorted out the flow of funds provided by the victim's account, while on the other hand, we provided access to the live broadcast room.The backend chain of the user.Follow up with the corresponding customer service to inquire about the situation! After preliminary investigation, the legal lawyer found that this is highly likely a virtual investment fraud case with multiple suspicious points. One is that it was discovered that the victim's account funds ultimately flowed into multiple private accounts and handbag companies, which did not operate at allforeign exchangefuturesgoldQualification! It's impossible to enter the international market at all! The second is the sorting of fund flows, which found that all investors' funds were transferred to the same fund pool account, and there were nearly1One billion yuan of funds were used to purchase financial wealth management products. That is to say, the money of all investors is not actually used for foreign exchange investment transactions, but rather circulates within the body. That is the most common rigid redemption Ponzi scheme! It is basically concluded that this is a scam of using online platforms for virtual investment.Fraudulent gangs.
In recent years, the highest proportion of investors in the financial market have been the stock index, Hang Seng Index, and futures Shanghai and Shenzhen300The Nasdaq index, but a theory that the investment market can never be separated from is the "28/20 law". You will find that regardless of which type of investment product you trade, the majority of people will always suffer losses. The truth is actually very simple.
Do you think this investment won't make a profit? Will it be a different kind When it comes to investing in products, the same goes for others. In the past few years, there have been many black platforms that have been rectified in the spot market and in recent years in the foreign exchange market. These black platforms have been rectified and stopped, but their bosses will definitely think about how to go to other markets to make the money again. At this point, it will appear that the market where investors are more in will be more chaotic, because since you have come, the people who open funds will also enter this market. This is also the reason why no matter which market in the financial industry, it belongs to the "20/8 law".
Is foreign exchange investment legal in China?Can the loss funds really be recovered?
Issued by China Internet Finance Association(Tips on preventing illegal Internet trade risks)It is stated that the People's Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, the State Administration of Foreign Exchange and its branches have not approved any institution to carry out or act as an agent for foreign exchange deposit business within the country; according to(Regarding the strict investigation and punishment of illegal activitiesForeign exchange futuresNotification of foreign exchange deposit trading activities)(China Securities Regulatory Commission [CSRC]1994〕165It is illegal for institutions to engage in foreign exchange margin trading without approval. Units and individuals who entrust unauthorized institutions to engage in foreign exchange margin trading, whether using foreign currency or RMB as margin, are also illegal.So the Dewey team is here to warn everyone that any foreign exchange platform trading in China is illegal, and any funds invested in foreign exchange losses can be recovered through legal means!
What should we do if there is a lack of foreign exchange regulation and difficulties in safeguarding our rights? Fang Zheng's legal aid helps you pick up legal weapons and quickly recover losses!
For the safety of funds, please comply with national regulations and do not trust "online foreign exchange speculation" lightly."Gold" exaggeration promotion, resolutely stay away from online foreign exchange speculation activities, to avoid being deceived and regretful. The Fang Zheng legal aid team promises that if the rights protection is unsuccessful, no fees will be charged. After the funds are received by the victim's bank card, 30% of the payment amount will be paid as a service fee, and relevant rights protection contracts will be signed with the client. No personal information of investors will be disclosed. A dream or a play in the foreign exchange market, perhaps only by experiencing it can one gain a deeper understanding! I hope I can help you who need to protect your rights! Fang Zheng Legal Aid+V:fzfy315
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