维恩交易骗局大揭秘!Insider exposure of losses

1Fictitious trading platform, using simulated trading software. Scammer gangs often fabricate a high-end company and transmit a simulated trading software to investors, which they control. The market and price trends of commodities in the software are set by themselves and then speculated with investors. If you buy up, he will buy down, causing you to lose money. This fictional platform approach is no longer commonly used with the nationwide public disclosure of enterprise information. Fake platforms are easy for investors to verify.

2Freeze customer accounts and delay transactions. When investors make profits, freeze their accounts so that they cannot sell normally after buying, and then other traders increase the price direction, causing the actual profits of investors to become losses.

3Forcibly liquidate positions when customers make profits. Name it well, to avoid your losses. Because the trading software has backend control, when investors make profits, they are forced to close their positions. Investors often open accounts online, without a contract or company name or address, and are forced to close their positions, unable to do anything and unable to seek legal action.

4Set up a virtual account on the trading platform, and then inject virtual capital into the account, thereby controlling the trading market through virtual capital, resulting in losses for the victim.

5Enlarge trading leverage, set a capital amplification ratio that is tens or hundreds of times greater than the victim's "main account", and then use the amplified capital advantage to operate and control market conditions, causing losses to the victim;

6Perform the "sliding point" operation. Buy and sell according to the formal trading order of the product, but make a small increase or decrease in the customer's transaction amount, so that the customer can make less profit or more loss, and profit from it.

7、代客频繁交易赚取高额手续费、收取客户仓储费、加工费、盈利分成等让投资者损失

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