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近期有投资者表示,一些机构推广所谓“外盘futures”代理业务,宣称可以为境内投资者参与境外期货交易渠道,代理香港、纽约、伦敦等市场crude oil、gold、stock market index、foreign exchange等期货投资,国外有什么,就可以做什么,有的还推荐“专家”指导、“一对一教学”、期货配资等服务。投资者只需身份证复印件、开户并缴纳相关费用后,便可通过这些机构的特定交易软件进行“外盘期货”交易。
▋海期财富真实案例:
曝光平台:海期财富
操作产品:股指期货
带单方式:通过薇.信群,直播间,一对一喊单
This year4月初,我最开始原本是在股票交流群里,跟着操作几次股票,发现老师当时的操作策略很准,并且分文不收。所以对这个老师比较有好感,而且也比较信任。一段时间之后,老师在直播室里开始强调股票不好做了,并有意无意的打开了他的股指期货,让大家看到了他在操作,引起大家的注意,然后就开始给我们推荐股指期货,并将海期财富的客服薇.Send business cards to everyone.
在此期间老师一直在直播室里述说的盈利规划着未来,强调这个股指期货每周都有无风险套利可赚1000More dollars, so many people4I opened this account in mid month, and the first time I followed suit, I made a small profit. At that time, I thought it was a quick way to make money. During this period, the teacher repeatedly emphasized the need for sufficient preparation of bullets, even for borrowing and lending. Later on, every time the teacher informed me of the instructions given by the assistant, I followed them. At the beginning, under the guidance of the teacher, there were wins and losses in the operation. Overall, I made a profit but not much. Bull rights protectionnkc315
Until5month5On that day, under the guidance of the teacher, we made an overnight order, and the next day everyone earned at least3000But5month8Under the guidance of the teacher, I once again placed an overnight order and suddenly lost everything2.3Ten thousand dollars, from then on, under the guidance of the teacher, there has been a continuous loss, with occasional profits but only small wins, until5month15Teacher Ri suddenly announced through his assistant in the group that the platform system will be maintained and this group will be temporarily disbanded, and there will be no news from then on. It wasn't until now that I realized I had been deceived, and I ended up getting involved all along54More than ten thousand yuan.
How can investors identify illegal black platforms? Here, let me briefly explain the methods for identifying black platforms in Bull Rights Protection.
If the recharge of an account reflects private transfer, or if a technology company or an unrelated industry company has obvious money laundering behavior, it must be an illegal fund allocation platform. The funds transferred by a legitimate securities firm's fund allocation platform are all displayed as third-party bank custody funds, and the above situation cannot occur!
Secondly, if it has already been opened on the funding platform.Investors can open accounts with large securities firms such as Tonghuashun and buy a stock on the allocation platform to check if the price fluctuations are consistent. If they do not match, it indicates that your funds have entered the virtual disk of the allocation company. After all, legitimate capital allocation companies will connect with securities firms, and your trading instructions will also enter the stock market. Bull rights protectionnkc315
The third one is to open.Before contacting the customer service of the capital allocation platform, investors can request a series of financial qualification certificates and contact securities firms, or they can go to the regulatory commission to inquire. If the inquiry is unsuccessful, the platform cannot provide qualification certificates, or the platform forges financial qualification certificates, it is considered an illegal capital allocation platform.
How to protect the rights of investors after being deceived:
1Calm treatment: Do not panic or even panic after being deceived, and do not miss the best opportunity to protect your rights during hesitation
2Collect information: Sort out your own history of being scammed, save your transaction records and screenshots, and if necessary, choose to report to the police
3: Save evidence: Save the contact information of the teacher who brought the order and the customer service representative who opened the account, as well as the teacher's call records, customer service account opening records, and operation records
4: Strengthen rights protection: Contact the corresponding rights protection companies, with specialized expertise in the field, and their success rate in rights protection can be much higher than that of ordinary lawyers |
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