中融财汇是不正规平台！亏损惨重骗局真相揭秘!

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◆ Article 122 of the Securities Law stipulates: "Without the approval of the securities regulatory authority under the State Council, no unit or individual may operate securities business."
◆《futures交易管理条例》第十五条规定：“未经国务院期货监督管理机构批准，任何单位或者个人不得设立或者变相设立期货公司，经营期货业务。”
◆《国务院关于严厉打击非法发行股票和非法经营证券业务有关问题的通知》（〔2006〕99Article 3 stipulates: "Unauthorized public issuance of stocks is strictly prohibited. After issuing stocks to unspecified objects or to specific objects, the cumulative number of shareholders exceeds200For the purpose of public issuance, it shall be reported to and approved by the China Securities Regulatory Commission in accordance with the law. Unauthorized issuance of stocks constitutes illegal issuance
Interpretation of the Supreme People's Court on Several Issues Concerning the Specific Application of Laws in the Trial of Criminal Cases of Illegal Fundraising2010〕18Article 2 stipulates that: Those who commit one of the following acts and meet the conditions specified in Article 1, Paragraph 1 of this interpretation shall be convicted and punished for the crime of illegally absorbing public deposits in accordance with Article 176 of the Criminal Law: those who do not have the true content of issuing stocks or bonds, illegally absorb funds through false transfer of equity, issuance of fictitious bonds, etc.; those who do not have the true content of raising funds, illegally borrow overseas funds, issue fictitious funds, etc Absorbing funds; Illegally absorbing funds through investment and shareholding; Illegal absorption of funds through entrusted financial management
Notice on Issues Related to the Rectification of Illegal Securities Activities by the Supreme People's Court, Supreme People's Procuratorate, Ministry of Public Security, and China Securities Regulatory Commission (CSRC)2008〕1Article 2 stipulates: "Regarding the relief channels for victims of illegal securities activities. If the illegal securities activities constitute a crime, the victim shall seek compensation through the criminal recovery procedures of the public security and judicial organs. If the illegal securities activities are only a general illegal act and do not constitute a crime, and the parties meet the prosecution conditions stipulated in the Civil Procedure Law, they can request compensation through the civil procedure
Article 18 of the Measures for the Suppression of Illegal Financial Institutions and Illegal Financial Business Activities stipulates: "The losses incurred due to participation in illegal financial business activities shall be borne by the participants themselves

The scams of domestic fraudsters and traders can be basically divided into the following types:
1.Register an overseas company, open an offshore account with HSBC Bank in Hong Kong through the overseas company's license, and then embezzle itNFAperhapsFSA的别的公司的真实注册号码，以jia乱真。这种方法是最常用的，代表着包括OXP、CCN
2.Register an Australian or New Zealand company, then spend money to purchase regulatory services in Australia or New Zealand, and specialize in developing the Chinese market.
3.Register an overseas company, operate a scammer platform, and then become your own general agent, including representatives from Xihui International andMDABai Shi Le and Jia Shiforeign exchangewait.
4.in the U.S.NFAOr the UKFSAForeign fraudster companies that are registered but do not have the qualifications to operate foreign exchange margin business use domestic investors who do not understand the rules and do not know English to deceive.
5.Counterfeiting a well-known foreign exchange company and engaging in copycat activities such as Fuhui and ShanzhaiFXSOLwait.
What are the reasons for the loss?
　　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,jia平台，投资者很容易就能查证。
　　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.
　　7Frequent transactions on behalf of customers earn high transaction fees, collect customer storage fees, processing fees, profit sharing, etc., causing losses to investors.
Basic evidence required for safeguarding rights
The reason for the success of rights protection is because the basic work has been done solidly, the relevant evidence materials are very sufficient, and the illegal and irregular areas of relevant exchanges or platforms, member units or agents have been caught. In this case, we have the weight to negotiate with them. If there is no evidence or insufficient evidence, it increases the difficulty of safeguarding rights, and the exchange or platform, member units or agents will not negotiate with you, let alone provide you with any compensation or compensation.
般情况下，我们投资者或受骗者应当准备以下证据：
1Relatedliaotianrecord
Communication with analysts, agents, or order personnelliaotian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liaotian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，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。当然没有了这关键证据，不代表不能维权，仍然可以维权。
2Related transaction records
The entire trading process of investors or fraudsters on trading software can be reflected in the trading records, which can prove the process of capital loss during trading on the exchange or platform. As long as the relevant trading software can be accessed, this trading record can be basically downloaded. However, in practice, many fraudsters are unable to obtain relevant transaction records, mainly because they are unable to log in to the transaction software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also crucial evidence and are crucial in the process of safeguarding rights, as they serve as evidence to prove illegal transactions on the platform.
3Relevant deposit and withdrawal records
此类证据是投资者或受骗者自己银行账户的出入金情况，能够反映受骗者投入的资金情况，以及出金情况，两者之差基本就是投资者的全部资金损失。这类证据受骗者基本都能保存，只需要去银行打印一下银hangliuWater is sufficient.
The above evidence is the basic evidence that investors or scammers should possess, but not all evidence. In the process of safeguarding rights, if these basic evidences are missing or incomplete, the difficulty of safeguarding rights will increase. However, legal rights protection is still willing to pick up legal weapons to help you protect your vital interests!We are willing to provide the most professional assistance in safeguarding rights!We promise not to charge any lawyer fees if the rights protection is unsuccessful!
官方唯一企鹅 ：2916152835
Official OnlyVX ：2916152835