国家明文规定外汇平台不受法律保护、2017year11month10The China Internet Finance Association issued a warning on preventing illegal activities on the network platform in JapanfuturesThere is also a clear recognition above that any overseas operation of precious metals in ChinagoldForeign goods, stock allocationcrude oilIt is possible to file complaints and reports that offices in China, third-party payment companies, and exchanges under the jurisdiction of the platform (exchange regulations on leverage and fund management) do not comply with exchange regulations in China.
黑平台交易常出现的情况是:
1、投资人大幅盈利——平台出入金系统升级——无法出金;
2Platform operation for a period of time (mostly around half a year) - platform runaway;
3、投资人开始盈利——加大资金—分析师水平下滑,投资人大幅亏损。
▋常见的金融虚假交易骗局
1. Approaching stock enthusiasts as analysts, teachers, mentors, etc. in some stock groups to gain trust;
2. 通过直播间、群等推广邀约受害人到虚假平台;
3. After a successful invitation, use internal personnel in the group(To)Disguising customers to create the illusion of quick profits and gradually eliminating the concerns of victims ;
4. Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5. Grasp the victim's psychology and take advantage of the opportunity to offer incentives such as not sharing the profit portion Confused the victim to pull someone's head into the platform;
6. The platform backend artificially sets the probability of winning or losing, increasing the probability of victims losing money;When the victim makes a profit, set up numerous obstacles depending on the situation to prevent them from making a profit.present;When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
国内虚假交易平台都是不受监管的违法黑平台,业务员用利益诱导客户开户入金的套路都是一样的,后期不断加金,然后一直亏损下去,只会越陷越深,如果现在已经亏损了,也不要真着急,越是这种时候越应该镇静,现在唯.One way is to keep the chat as soon as possible.Records, transaction records, transfer records, and in the case of complete evidence, there is a chance to recover Xuehan Money through rights protection, as long as the platform has not run away. Hurry up! Renbai Rights Protection Lawyer Team-24Hourly online consultationV:cc561868/Q:647465230