法援联盟团队律师随后为陈女士起草相应法律文件,并正式提交给涉案公司,依法向其告知了如下事项:
1.According to national regulations, no unit or individual is allowed to engage in foreign exchange futures business without approval, and domestic units or individuals are not allowed to engage in overseas futures in violation of regulationsForeign exchange transactions。
2.If the trading instructions of investors are not sent to overseas futures operating institutions or futures trading venues during trading, but are hedged with customers through self built trading platforms, it is suspected of fraud.
3.经查询并了解相关政策,认为恒兴国际的经营行为是违法的,交易全部无效,点牛融资融券应退还其所有亏损的资金28万元。点牛融资融券收到材料后,与受害人取得联系,同时表达了和解意愿。受害人之后按涉案公司所述提交了聊天记录相关的证据材料。证据主要是针对指导老师夸大宣传,违规喊单的证据。
Case Result:
受害者通过律师的维权帮助和该公司进行和解,由该公司一次赔给了受害者所有亏损资金28Wan!
How to avoid encountering black platforms for stock allocation, summarized as follows:
1、不要相信低利息:每个股票配资公司给你的资金都是有成本的,大部分的钱也都不是自己的,也是从其他渠道融资来的,中间还有公司经营管理的费用,不可能给你很低的利息,不然人家不赚钱了。所以拿低利息跟你合作的的平台,需要格外的注意,很有可能是骗子骗你的资金。
2Don't believe in interest free capital allocation: Most of the people in the market who do interest free capital allocation need to negotiate profit commissions with you, otherwise how can they make money by borrowing money. This cooperation model may not be reliable. If you are constantly in a loss making state, their money will be borrowed in vain and they will also bear the risk of liquidation. So in interest free funding platforms, there are also many fraudulent companies, and we should be extra careful when encountering them. There are also some platforms in the market that temporarily offer interest free allocation. First, interest free allocation allows you to experience what it is, and then interest will still be charged later.
3、要搞清楚交易账户是实盘还是虚拟盘,分辨的方法很简单,实盘账户挂的单都是能够在证券公司软件的交易盘口上看得到的,如果看不到肯定都是虚拟盘,那么你所接触的配资公司就是骗子公司。我们与配资公司合作的时候可以先入一小笔资金,找个低价股的单子看一下,验证是实盘以后再考虑真正的股票配资合作,这样的方式是最稳妥的。
受骗者满足以下条件即可维权追回损失:
1The transaction record is within one year.
2There are transaction reports or bank statements.
3The platform is still operating without running away.
4It is best to have chat records with platform salespeople and single calling teachers.
Meet the above requirements4We are confident that we can recover and time3-15Weekdays, some platforms require30More than working days. Before cooperation, a clear agreement will be signed, and we promise the customer that if unsuccessful, no fees will be charged.