HDIIs it internationally legitimate?HDI国际合法吗？王千麟带单亏损原因！现已追回！

法律维权QQ502281572  WeChatwh977395

According to the "Strict Investigation and Punishment of Illegal Activities"foreign exchangefuturesNotice on Foreign Exchange Deposit Trading Activities (Zheng Jian Fa Zi)1994〕165号），凡未经批准的机构擅自开展外汇按金交易的，均属于违法行为；客户（单位和个人）委托未经批准的机构进行外汇按金交易（无论以外币或人民币作保证金）的，也属违法行为。

有监管牌照代表经营行为必然合规吗？怎么辨别平台是不是套.牌监管？你有没有被三角套利、对冲基金等各种华而不实的外汇结构化产品所诱惑？刀锋见过无数投资者眼红别人虚构的红利转身投入汇市乃至加密数字货币区块链之中跟着所谓的砖家操作，最后亏的血本无归！当黑资管、黑平台和投资者教育结合的时候，本意是通过培训讲课（股票讲解直播间），带动客户的入金，把本金入到黑平台，最终基本上都是爆仓的结局，黑平台坐收收益。刀锋在线提醒大家：如果是账户托管在黑平台，则本质就是非法集资，制造旁氏骗局，用外汇保底和结构化产品的美丽谎言，建立团队，通过不合规的Foreign exchange transactions指导大规模圈钱！现以一则HDI国际国际（前身SUP）的典型案例为大家解惑！

▋HDI国际国际国际各级代.理集中喊单，所谓名师看中的不过是你的钱袋子！（实例，如有雷同绝非巧合）

◆操作品种：道琼斯指数、A50、US30、CNA300

◆喊单老师：涅槃星（侯宇）王千麟（笑看往事）

◆带单群：三级先锋战队、槃星公会（近期曝光高）

◆老师助理：杨琴、蒋小丽

◆带单方式：群喊单、一对一喊单（内部团队888、潜力六组均已解散）

19year4In the month, a mysterious phone call claiming to be from an investment institution under Guoan Securities connected Ms. Wang's private phone (Ms. Wang happened to have the stock market opened at that securities firm).户），称其是该司优质客源，现有免费荐股选股免费指导课程，询问是否需要尝试一下。此时王女士深套两只，经其推荐进入了该业务员推荐的直播间听课，此课程由王千麟（笑看往事）主讲！五一劳动节之后，股市大跌！王借机宣传T+0US Index Hedge Trading! Unrecovered stock market losses can be offsetHDI国际国际国际开.Household owners focus on areas with larger profit marginsUS30And Shanghai and Shenzhen300Waiting for Internationalstock market index! Recommended by his assistants Xiao Jiang and Xiao Yang, he agreed to recommend toHDI国际国际开.The household manager registered for deposit (submitted personal basic information), and Ms. Wang made the initial deposit7000USD，被拉入千麟内部888群！亏损到3000，经群友诱惑再次入金1.3万美金，并被单独拉入千麟潜力六组群！5month23Today, the US dollar index plummeted, just a short period of time10There are a few hundred dollars left in the Tian account, please apply for withdrawal3Day received, private account transferred!

我法务部门接手该案后，迅速对HDI国际国际国际开展调查。为了尽早弄清案情，我们多方渠道调查上诉，一路对被害人提供的资金账户流向进行调查梳理，另一路则对直播间提供开.The backend chain of the user.Follow up with the corresponding customer service to inquire about the situation! After preliminary investigation, the legal lawyer found that this is highly likely a virtual investment fraud case with multiple suspicious points. One is that it was discovered that the victim's account funds ultimately flowed into multiple private accounts and handbag companies, which did not operate at allForeign exchange futuresgoldQualification! It's impossible to enter the international market at all! The second is the sorting of fund flows, which found that all investors' funds were transferred to the same fund pool account, and there were nearly1One billion yuan of funds were used to purchase financial wealth management products. That is to say, the money of all investors is not actually used for foreign exchange investment transactions, but rather circulates within the body. That is the most common rigid redemption Ponzi scheme! It is basically concluded that this is a scam of using online platforms for virtual investment.Fraudulent gangs.

1Through our presence, we have made an appointment with the platform.

2Inform them of their illegal nature, present cash flow records, chat records with the teacher, and other evidence.

3Raise a lawsuit warning and demand that the platform return the victim's loss funds in accordance with the law.

4Send a lawyer's letter stating that if not returned, the platform and personnel involved will be formally prosecuted.

5、对方同意我方提出的协商解决，归还王女士亏损资金。

6、双方签订和解书，将亏损资金打入王女士绑定入金账号。（一般3、4Omitting the steps and providing a definite response within two weeks)