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How to Determine Black Platforms
1.Check the domain name of the website-Check the domain name registration time. If the registration time is very new, this website has just been applied for, and with the preparation for operation, it is estimated that if it has not been in operation for long. The risk coefficient of such a platform is naturally high!At least there will be no regulation.
2、查所属国的监管,目前全球主要foreign exchange监管机构有:瑞士FINMAUKFSA, USANFAHong KongSFCAustraliaASIC. A platform that claims to be regulated by other regulatory agencies should be examined for its authenticity and regulatory strength(Of course, currently there are many agents who help to register on black platforms. In fact, to put it simply, it means finding something similar in regulationidNumber, and then move your company name up to make the client mistakenly think that this company is the regulatory company.
3The most practical trick is to see if the company has operations in the country it claims to belong to.
▋常见的骗局有哪些?
1Fictitious trading platform using simulated trading software. Fraud gangs often fabricate a towering company and send investors a simulated trading software that they control. They set their own market and price trends for bulk commodities in the software and then speculate 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 national public disclosure of enterprise information, and fake platforms are easy for investors to verify.
2Freeze customer accounts and delay transactions. When investors place orders, operations may be delayed, and there may be delays in opening and closing positions, which prevents them from entering the optimal position and preventing them from selling normally after buying.Financial investment opportunities are fleeting, and the delay of these few seconds is crucial for profitability!
3Forcefully closing positions when customers make profits. As the saying goes, 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 their accounts online.Households without a contract or company name or address are often forced to close their positions, unable to do anything and unable to seek legal action
4Set up a virtual account on the trading platform, use the virtual account to make orders, and send the profit order records to investors to entice them to operate!
5There may be slight differences between the operating variety points on black platforms and those on regular platforms for "sliding point" operations!(Generally, black platforms will say that the general trend is similar and will not have any impact)In practical operation, it will cause changes in your purchase price and the price of your warehouse, which will have a certain impact on your earnings!
▋意识到被骗以后,投资者应该怎么办
1.Stabilize fraudulent gangs and platforms with orders, and apply for withdrawal of funds on the grounds of misappropriation. At the same time, seek help from legal, legitimate, and efficient rights protection companies
2.With the help of relevant professional rights protection specialists, collect evidence of fraud organized by fraud groups (such as cash flow records, platform operation records, platform call records, etc.)
3.Communicate with the platform as soon as possible, understand their attitude, whether they are solving the problem, deliberately avoiding it, or have already started transferring assets or even preparing to run away.
4.与维权工作人员做好配合,尽快把自己的资金追回来,只要在证据充分的情况下,我们一定会竭尽全力帮助你追回亏损
▋法援联盟近期维权成功平台
嘉富期管 飞牛配资 蜂窝配资 天臣配资 Cisen Magpie 中美国际 lisinex 百纳金融 弘基金融 万顺国际 瀚森资产 OUXLimited(Ox) Jinsheng Jinye 坤傲国际 FHCH Jindao Precious Metals Sunfloner 河南亚太有色 sun Ox 春峰金融 superior Feitel International 恒兴贵金属 FuhuiFXCM Quantum finance Qimi Finance frycrude oil Anxing International Superior(SUP) 中鑫国际 FX 华益资本 Lucror 中汇富 效业国际 思拓国际普丰国际 金太阳 欧克斯聚点国际 Hongfeng Gold Industry Shanghai Composite Index 真宝金业 Hong Kong Fuying International AMD ICE DATA Hong Kong Fuying 沃领达国际 玖泽国际 Ask(问世集团) HKRuishuo GMI Yongfeng Finance Changsheng Finance 南华财经逸富国际 DCOFX
▋具备以下条件免费咨询法援联盟基本上都可以追回亏损
1The transaction operation history is recorded within one year;
2Online banking deposit,Or transfer records;
3Have a single operation teacher or openhuContact information for personnel customer service;
4The platform is still operating without running away;
5Foreign exchange investmentgoldUS crude oil, Hang Seng Indexfutures,A50,HK50,Shanghai and Shenzhen300Currency equivalence can protect the rights of other products.
We have all three conditions that meet the above9Successful recovery and general rights protection until the compensation time3-15weekday |
Conclusion
法援联盟团队在此提醒各位,切勿轻信“低投入、高回报、零风险”。诸如此类的虚假宣传口号。投资伴随风险,这是人所共知的,但是在虚假交易平台上投资却是一定亏损,就没有什么风险而言更别谈回报。接到很多受害者委托,发现其中一个共性。大部分的受害者都会认为是自身的问题导致亏损,完全没想到其中存在的非法黑平台的暗箱操作。等到受害者醒悟意识到被骗得时候,平台已经跑路。所以请大家保持理性,远离虚假平台,如有已不慎落入骗局的朋友,应尽快联系维权为你追回资金。千万不要坐以待毙,要立刻拿起法律武器维护自身权益!维权最重要的就是抓紧时间,千万不要等到不法平台跑路了才追悔莫及![table=100%,#ffcc00][/table] |
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