安信金控骗局曝光！受害者40万已成功追回！

Abstract of the article
          安信金控真的正规吗？安信金控是不是黑平台？安信金控真的可以信任吗？

安信金控喊单老师是骗局？安信金控投资失败怎么办？安信金控严重资金亏损该找谁？安信金控是黑平台？安信金控亏损资金全部追回！安信金控被骗资金已追回！

▋安信金控案例分享（本案例经受害者同意后发出）



         2019year4月安信金控业务员小张不知道为什么就知道我炒股亏损了，然后要求我加他的微信，并言明可以通过操作股票option把之前的亏损赚回来。我虽然不信但还是加了他，接下来的两三个星期，小张每天都是嘘寒问暖，早晚来一通电话，以及发一些这段时间他在安信金控操作个股期权盈利的信息，以及推荐一些股票，让我去关注。我放弃了心中之前的警惕。
        他让我放弃现在在操作的股票(即便是亏损也要割肉)进而赶紧跟上他们的“老师”来操作个股期权，说后面有大的盈利，然后他有发些群里股友在老师的指导下利用个股futures投入10万放大20倍几天时间盈利出局赚了多少万这种截图。我也问过操作期货的风险在何处，小张避而不谈，只讲如果用个股期货来操作股票哪怕只投入5万放大10倍，你也拥有50万的市值，随便涨个1%，你就能赚5000之类的话语。也许这时候我已经缺少了警惕性，就像人体免疫系统出现故障更加容易生病，我也渐渐被他洗脑了!
          这样的交流两个星期之后，2019year4month29日小张让我先入金5万来试试，并告诉我注意下午1点半到2点保持信号畅通接听电话有老师会带我。在简单地教我操作规程之后，下载了交易软件(APP名字是：MetaTrader4)刚开始的我对期货指数完全陌生，压根都不知道如何操作，
        201Of5月早晨10点老师在群里喊单让做空，我做了15手空单，老师问我做了多少我如实回答，他说按照我的资金分配可以做到40手空单，结果是我进去后没多久就亏钱了。至此到5month10日，就亏掉了5万多美金，折合人民币近37万。我那时心里很疑惑的也打电话询问过，他们回答说是市场问题，行情不好，让我不要担心，他说今后会挣回来的，他们就挂掉了。再打过去他们就不接了，这时我就感觉到不对劲了，怀疑资金掉到了他们的圈套里面。

好在我不死心通过网上搜索找到了我们的温闻维权律师团队!


Case handling process:我们的维权律师团队在12month11日接到杨女士的案件第一时间上报了我司律师事务所，承办律师让杨女士下载所有的交易记录，导出所有的出入金记录，做好证据保留。


1Interview with the platform through our lawyer.
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，归还杨女士亏损资金。
6、双方签订和解书，将亏损资金打入杨女士私人账号。


Case Result:该案为很明显的股转汇骗局，我们查到杨女士投资入金的钱并没有liu入到银行监管而是由第三方商户接收，钱并非流入到国际市场里面，而是在平台内部流动。在律师的工作下通过多方途径与其平台协商，该公司收到我们提交的材料后，与杨女士取得联系，同时表达了和解意愿。案件从5month11Starting from the day of acceptance,5month17日与平台协商赔款成功，追回资金368410元由安信金控两次退赔给杨女士，5month19日赔款全款到账。

▋国家法律规定，望知晓：



◆ 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."
Article 15 of the Regulations on the Administration of Futures Trading stipulates: "Without the approval of the State Council's futures regulatory agency, no unit or individual shall establish or indirectly establish a futures company to operate futures business
◆ Notice of the State Council on Cracking Down on Illegal Issuance of Stocks and Illegal Operation of Securities BusinessbanFa ［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
  

▋温闻最后在此特别提醒：



      投资有风险，理财需谨慎。投资前应通过正规途径了解相关金融知识，面对各种标榜“专业指导”、“高额回报”、“稳赚不赔”等网络投资理财推销，谨防上当受骗。对于已经深受其害而心急如焚的你，温闻还是那句话：不妨收集好你手中被骗的证据，咨询温闻维权，我虽不能保证帮你百分百追回你的资金，但只要你的证据充分，我们定会竭尽全力以最短的时间帮你追回你的损失，温闻在此承诺，不追回你的资金决不会收取任何费用。（温闻维权V:weeeenn   Q:2972785849）