交易融资融券不能出金？MALAFY黑平台曝光！甄牛大骗子

交易融资融券不能出金？MALAFY黑平台曝光！甄牛大骗子
——- Summary:Rights protection consultation:Shangcheng Legal Aid（ VX :s c w q 1 1 1 ）Help you recover losses! No fees will be charged in the early stage, and the process is open and transparent ！MALAFYIs it legitimate? In recent yearsforeign exchange、gold、futures、crude oil, sharesoption, MeizhiA50Shanghai and Shenzhen300、HK50、China300Numerous black platforms have emerged! The black platforms that have been exposed include:helongHelongECLIPX, Xinrong Options, Duoqian International, Yuhe Hong, BokaiBROKERS、WIRECADDMacro strategyWait. The first method of black screen trading mostly starts with stock sharing,VXGroup recommendation of stocks, live streaming call for orders One on one guidance. Use screenshots of trading profits on various platforms in the later stage to lure investors to invest in Shanghai! Earn high transaction fees!The current team has a professional team of lawyers to handle such cases, with rich experience, The rights protection cycle is about two weeks, and no fees will be charged in the early stage. The process is open and transparent, and it is important to pick up weapons in a timely manner to protect one's own rights and interests! Investment should be cautious. In case of being deceived, protect your rights through legal aid and a professional legal team in a timely manner!Shangcheng Legal Aid:VX:scwq111




——Preface:

Some so-called global, group, financial, international and other foreign exchange platforms,Just renting foreign servers and licenses is only legal in their country, and it is illegal in China. Currently, there is no foreign exchange regulatory agency in China, and these platforms are still in a gray area in the Chinese market, hovering between regulation and non regulation. Driven by interests and temptations, some people have woven a golden dream of wealth appreciation, ultimately harming countless investors. The first method of scammers is also constantly updated, but its unchanging core is always to use various temptations to plot investor funds!

Exposure platform:MALAFY
-Live room:appLecture Hall
Teacher with orders: Zhen Niu (Brother Niu)
带单方式：讲堂喊单、群内带单      
刘先生闲来无事也有关注股市，自己也做点股票。2019year4At the beginning of the month,有网友加刘先生好友，说是一起研究股票，后来不断给刘先生发一些直播间链接，说是里面有老师指导股票，刘先生刚开始也没在意，后来无意之中点了进去，发现里面的老师分析的头头是道。每天给大家分析做股票交易的技术及方法，后来借机宣传炒stock market indexThe Hang Seng Index can achieve single handed profits70%In order to thank everyone for their support, the teacher has decided to personally guide everyone to operate and startSSS计划，开设了专门讲解指数操作的直播间，要求志同道合的投资者朋友严格保密操作内容信息。大约一周左右，他说在 MALAFY平台做指数交易，可以赚大钱，之后又安排在直播间授课，这次主要是讲解指数并分析走势，并且每次老师喊完单之后要截屏给喊单老师或者这个助手看，要是不按照喊单老师的喊单进行下单就在直播间直接呵斥，不按照规定来、不同意行动会被退出直播间。
      Mr. Liu saw many investors in the group joining in one after anotherMALAFY开设了个人账户，并且在群里晒出自己跟随老师操作的盈利，后来刘先生也忍不住，想着试一试，刘先生跟随老师在MALAFY平台开设了个人账户，第一时间激活了账户后，在老师的要求下入金了1Ten thousand dollars，跟着他的指导做了几单，有亏有赚，后来助理说刘先生资金量太小，盈利少，建议刘先生再投入部分资金，刘先生在助理多次的劝说下加到5Ten thousand dollars，可这次听老师指导做了好几次单，让刘先生账户出现巨额亏损，连续的亏损深深打击了刘先生的信心，但已经到了这一步了，老师并未给出刘先生合理和解释，还是不断催促刘先生加金，把前面亏的赚回来，这下让刘先生彻底心凉了也醒悟了，在拒绝加金并且停止做单后，刘先生就被踢出了群，给老师发消息也不回，后来他声称要出国开公司群就解散了,直接将刘先生拉黑并删除了。刘先生发现不对劲，觉得自己可能被骗了，于是在网上搜索看到了有朋维权揭露黑平台的文章后才恍然大悟！





▋ Revealing the Secret: Why do I always lose money? Breaking through fraudulent tricks (adding legal aid for rights protection)scwq111）

Why are others making money while I always lose money? Under the tactics of the gang, many perpetrators have raised such questions. During the investigation, Shang Cheng gradually uncovered the "investment" tactics of the fraud gang.
Trick one: using the title of "Doctor of Economics" to deceive people
Some so-called teachers have worked as salespeople in investment and wealth management companies, and have colleagues or business dealings with each other. They have a certain level of investment and financial expertise, believe that they have discovered ways to evade regulatory scrutiny, and organize a hierarchical and clearly defined fraud gang. During the chat, they claimed to be "Ph.D. in economics", making the victim think that their investment was very "professional" and trying to find ways to keep the victim's funds on the platform, ultimately falling into their account. They register a legitimate company with strong concealment, and also change their office locations and modify the names of chat groups in an attempt to evade crackdowns.
Trick two: first make a few profits, then add and lose money
Many parties are initially cautious and do not invest easily after entering chat groups. At this point, other "investors" in the group (who are actually members of the fraud gang pretending) will constantly post screenshots of the money earned and promote the "mentor"'s professional and accurate analysis, gradually moving the victim's heart. Once the victim starts investing, the fraud gang will manipulate falsehoodsKThe line chart first allows the victim to easily make a few profits, deceiving the victim of their trust. Then, it will encourage the victim to increase the investment amount and make the victim lose money through backend operations, falling into a vicious cycle of constantly increasing investment and trying to recoup. During this period, if the victim raises doubts, the fraud gang will seize the victim's eagerness to recover the principal, encourage long-term investment, and use other "investors" who are making money to lure the victim into continuing to increase investment.
Trick three: rely entirely on acting, all in the group except for the victim are scammers
In order to dispel the concerns of the victims, the fraud gang also specially produced "fraud scripts" and provided training to employees. They create websites and mobile phones through third-party technology companiesAPPAs an online platform for committing fraud, it solicits "customers" through telephone and online sales. Once a victim is hooked, they will pull the victim into a so-called "financial" chat group for brainwashing. The "professional mentors" and "investors" in these chat groups are actually members of the gang who registered using different mobile accounts, playing multiple roles and co performing the scene of "mentors leading the way, making easy and stable profits", making the victims believe it and obediently pay for it.









Conclusion

Finally, Shangcheng Legal Aid reminds everyone that the country has been cracking down severely on the foreign exchange market recently. China has not recognized the legality of foreign exchange and is not subject to regulation. Therefore, investors must pay attention to the platform when investing and be careful not to be deceived! I also hope to help those friends who have been deceived recover their losses! If you need help, you can find Shang Cheng Legal Aid!Shang Cheng Legal Aid（ VX :scwq111）