Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
preface:
MT4What should we do if it's difficult to make a payment?rexmarkBlack platform?rexmark炒于建军带单A50What about losses?rexmarkFried Rice NoodlesA50Is it formal?rexmarkoperationA50What 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? Is it legal to stir fry US and German stocks in China? Do you know if the platform you operate on is legitimate? frycrude oil、futuresHow to recover the lost funds? What should I do if virtual currency and multi currency platforms are unable to withdraw funds and it is difficult to do so? You knowforeign exchangeIs the market an unknown insider?Professional foreign exchange rights protection agency Fang Zheng Legal Aid Team(+V:fzfy315)Answering all your questions about black platforms in the foreign exchange market!
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;">
▋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 exchange futuresgoldQualification! 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.
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;"> 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(关于严厉查处非法外汇期货和外汇按金交易活动的通知)(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.
所以方政法援团队在这里告诫大家:只要任何外汇平台在我国进行交易都是非法的,投资外汇亏损的资金都是可以通过合法途径去追回的!
注意:维权需要的证据
1Related chat records
与分析师或代理商或喊单人员的聊天记录是最基础的证据。因为这类证据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,这更是违规的。实践中遇到的问题是,这类证据很多当事人只有部分或全部删除了,导致关键证据缺失,无法形成有效的证据链。当然没有了这类证据,不代表不能唯权,仍然可以唯权,只是唯权成本会高一点而已。
2Related transaction records
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,这份证据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,也是部分原因。交易记录也是关键证据,在唯权过程中也是很重要的,因为这是证明平台非法交易的证据。
3、相关出入金记录及银行流水
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.
每个人的钱都来之不易,不要相信天上掉馅饼,天下熙熙皆为利来,天下攘攘皆为利往。所以大家在做投资的时候一定要擦亮自己的双眼,分清楚哪些是受国家监管的,哪些是有保障的,这样投资起来是亏是赚都是我们可以接受的。我是方政法援,如果你或者你身边的朋友有遇到做现货,期货,个股option,外汇被骗的可以找我,我们会尽自己最大努力帮你!
<component-cursor style="box-sizing: border-box; -webkit-tap-highlight-color: transparent; padding: 0px; margin: 0px;">▋方政法援寄语
近期也有许多亏损的朋友加到方政法援,想寻求方政法援团队的帮助。如果你的情况跟我们说的上述情况类似,接下来你就不要再去操作了!You should think about whether you might have been deceived!Reminder: For investors, it is the most direct and effective way to protect their property security to not trust high returns and so-called expert strategies, strengthen their trading technology, and improve their ability to identify black platforms and fraudulent companies!方政法援在这里提醒广大的受害者朋友,维权黄金时间很重要!If you're hesitating, you're giving the platform a chance to run away!维权越早越是有利,拖得越久不确定性因素就越多。
Fang Zheng Legal Aid(+V:fzfy315)There are already a large number of successful cases here, and we sincerely hope that our rich experience can help everyone. Before cooperation, a clear commission agreement will be signed, and the process will be open and transparent. We promise that users will not charge any fees in the early stage of rights protection or in the event of unsuccessful rights protection!
|
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
|