网络炒币是正规投资吗，买卖数字比特币被骗几十万是被套？

投资买沪深300、HK50、A50American FingerUS30、US630Dezhigold、crude oilUsoilIs it safe? Why is it always wrong for teachers to shout orders?foreign exchangeWhat are the scams?Frequent short positions, losses can be recovered?How to distinguish whether a platform is under license plate supervision?Have you ever thought that with the teacher's malicious guidance on heavy warehouse operations, coupled with such high handling fees and even risks, can you really make money?Can the lost funds be recovered?Is the Golden Tutor a Deception?MT4What should I do if I am unable to withdraw the funds?Is it really reliable to provide you with account opening link guidance?




In this era of developed Internet, although various swindlers' means of fraud have been reported on the Internet and TV, many investors are still confused by the immediate interests and enter the trap of the swindler without knowing it. As more and more investors discover that they have been losing money, they begin to realize that they may have been deceived. They contact Aichen Law for consultation, which has helped many investors successfully protect their rights and recover tens of millions of losses!Here, Aichen Law shares with you the successful experience of rights protection and uncovers the trading fraud on the gold and foreign exchange platform, hoping to be helpful to foreign exchange investors.




Sharing of successful cases of rights protection; Record of victim's self reported experience of being deceived
One day in September, Mr. Yang received a phone call from a platform company inquiring about his recent stock trading performance. After some small talk, the other party requested to add you on WeChat, asking you to attend classes and support Mr./Ms(That is to say, the so-called teacher is currently participating in a stock trading competition)Every evening at 8 o'clock, the salesperson would notify Mr. Yang to attend classes on WeChat. Sometimes, WeChat did not reply or did not see Mr. Yang attend classes(The login account used for attending the class was given by the salesperson, so the day after tomorrow in the live broadcast room can be used to know whether Mr. Yang is attending the class again)The salesperson will call here to notify. The purpose of attending classes is to enhance the skills of the teachers in the live broadcast room. At the beginning, every day was focused on stock knowledge, including technical explanations, individual stock recommendations, and so on. In addition, there are many of their own salespeople in the live broadcast room, constantly boasting about how powerful the teacher is. Both the salespeople and the teacher will ask Mr. Yang to buy the tickets recommended by them. This is also to ensure that you will continue to listen to the class in the future. Gradually, Mr. Yang feels that this teacher is not wrong, and over time, he will have a certain level of trust in the teacher.
Let's talk about the "teacher" in this live broadcast room, which can be said to be the wisdom of the company. The teacher promotes himself as just a professional stock trader and is known as the stock god among the people(Many live streaming rooms are also like this)Anyway, the stance is only that of ordinary investors, so this is definitely to lay the groundwork for the future. If there are customer complaints later, the teacher will say that they are only investors and can clarify their relationship with the platform.
After a period of brainwashing, the teacher in the live broadcast room began to infiltrate other investments due to poor market conditions and the difficulty of making money in the stock market. At this point, if it has been washed up in the live broadcast room, it can be seen that this is a trick. However, for a simple stock investor, due to the trust they have built in the teacher in the early stage, it is easy to be led when the teacher mentions other investments that are more profitable, and Mr. Yang is one of them. When the teacher gave a lecture in the live broadcast room later, the teacher would basically give corresponding operation prompts for each class, such as buying long or short, and how the position is, and also prompt everyone to buy a reply, and the group will also provide prompts. For those with poor resistance, when they see teachers making money, there are screenshots of their earnings in the group every day. Coupled with the temptation of their platform salespersons, they basically fall into the trap of the platform. Mr. Yang has cast a total of votes before and after60Ten thousand yuan went in, and it wasn't until there was less than one hundred thousand left in the account that I realized something was wrong.
Now, regardless of whether this platform is legitimate or not, just the operations of the salespersons in the company below are already considered violations. Regardless of the identity and mode used by the salespersons, as long as there is a temptation to attract investors to open accounts and continuous guidance on operations, these are already violations.




Analysis of Common Fraud Routes: 　　
Immortal guiding   Approaching stock enthusiasts as analysts, teachers, and mentors in some stock groups to gain trust 　　
Attracting people into gold  Inviting victims to fake platforms for foreign exchange trading through group promotion and other means 　　
Create an atmosphere  After a successful invitation, in the foreign exchange speculation group, internal personnel impersonate customers to create the illusion of fast profit in foreign exchange speculation, gradually eliminating the concerns of victims 　　
Throwing gold to attract jade  Give the victim a taste of the sweetness of small investments and big returns, and propose requirements such as profit sharing, in order to further gain the victim's trust through seemingly reasonable regulations 　　
Secondary harvesting  Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform 　　
Revealing its true form  The platform backend believes that setting a winning or losing probability increases the likelihood of victims losing money. When victims make a profit, Set up numerous obstacles depending on the situation to prevent withdrawal, and even directly seal or freeze when the victim invests a large amount of funds. Delete the victim's platform account in order to illegally occupy the victim's information




How to distinguish between legitimate platforms and unregulated black platforms?
1Compliant foreign exchange platform
Regulated traders, whose clients trade orders directly into banks and markets, provide channels for banks and traders, and can only make profits in the foreign exchange market through technical analysis. Currently, the major globalForeign exchange transactionsBusiness is regulated by four major regulatory agencies:1.UK Financial Services Regulatory Authority(FSA)，2.US goodsfuturesTrading Committee(CFTC)，3.National Futures Association(NFA)，4.Australian Securities and Investments Commission(ASIC)As long as dealers are normally regulated, regardless of which country or region they are, once they are complained about, the regulatory authorities will accept it. Moreover, every investor's trading order is the corresponding bank order of the dealer, and there will be no false transactions.
2Non compliant foreign exchange platforms
Small platforms that are not regulated by regulatory agencies or falsely named regulatory agencies. Investors only engage in hedging with traders, which is known as insider trading. The money lost by investors flows into the traders' funds pool, and their purpose is to put the money in your pocket into their own, without being responsible for the investors' funds.
If there are friends who have suffered losses due to non-compliance with the platform or malicious orders from teachers, do not panic and collect them calmly.To deceive evidence, we will provide you with the most professional advice and assistance!When life closes a door, it will open a window for you. As long as you have complete evidence, the anti financial fraud team has the ability and confidence to help you retrieve the funds you were scammed with!




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.
In general, investors or fraudsters should prepare the following evidence:
1Related chat records
The chat records with analysts, agents, or order shouting personnel are the most basic evidence, because this type of evidence can fully reflect the entire process of our victims being deceived, and the illegal and irregular activities generated by relevant analysts or agents during the chat process can be fully reflected in the chat records. Generally speaking, member units or agents are not allowed to shout orders for related external disks, but in fact, many member units or agents have a situation of shouting orders, which is illegal. Some cases still involve financial management for clients, which is even more illegal. The problem encountered in practice is that many parties involved have only partially or completely deleted this type of evidence, resulting in the absence of key evidence and the inability to form an effective evidence chain. Of course, without this key evidence, it does not mean that rights cannot be protected, and rights can still be protected, but the cost of protecting rights will be slightly higher.
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
This type of evidence is the inflow and outflow of funds from the investors or the fraudsters' own bank accounts, which can reflect the funds invested by the fraudsters and the outflow situation. The difference between the two is basically the total loss of funds by the investors. Most victims of this type of evidence can save it, just go to the bank and print the bank statement.




Conclusion:理财投资时应擦亮双眼，不要被高额回报所迷惑，选择正规投资渠道和平台，在投资前可查询交易平台备案情况，核实是否取得相应资质，注意避免使用第三方支付的平台操作，尽量到正规的交易所、商业银行等金融机构进行理性投资。同时要牢记没有一个投资能够保证赚大钱，千万不要相信有所谓“老师”可以带领，或者有后门可以控制“涨幅”，一定要保持清醒的头脑。一旦发现被骗，要第一时间找维权团队维权，降低损失。艾辰律法VLetter:acweiquan