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Article Summary:MALAFY甄牛(牛哥)恶意喊单沪深300害我亏损,现在集体失踪!What should the teacher do if there is a loss in handling orders?foreign exchangegold、futurescrude oil, sharesoption、A50Shanghai and Shenzhen300How to protect the rights of funds deceived by index losses? How to avoid foreign exchange investment traps? How to prevent index hedging scams?MT4What if the account cannot be disbursed? How can the teacher maliciously call for orders to recover losses?How can funds be recovered after being scammed on black platforms? Can safeguarding rights really recover foreign exchange loss funds? If you have any questions about your investment, please feel free to consult Hongyu Legal Aid at any time.
preface:如今的股票配资跟上了时代大发展的便车,一举成为了投资者当中极为风靡的一种投资方式,只是在这种股票配资公司百花齐放的情况下,也有许多不法分子想趁机在投资者口袋中捞取钱财,那么怎样辨认股票配资圈套呢?怎样区别正规股票配资公司和违规公司?
MALAFY平台受害人陈述:以下为王先生本人自述,让我们一起回顾下
​Exposure platform:MALAFYplatform
​ 带单老师:甄牛(牛哥)、长成、鲲鹏
​Live broadcast room:appLecture Hall
​ 投资产品:沪深300index
​Victim process:2019year5月初我接到一个陌生来电问我股票情况,说是可以介绍老师给我免费推荐股票,添加好友后就被拉进了一个股票交流群,里面有一位叫甄牛(牛哥)的老师在里面分享股票知识,偶尔会推荐股票让大家购买,老师讲的很专业,推荐的股票大多都涨的很好,之后助理给我发送了一个直播间链接以及账号密码,是一个叫app大讲堂的直播间,牛哥每天会分时间段开直播讲课,我也跟着甄牛操作了几次小有盈利。大概在6month3日那天晚上,甄牛老师在直播间说自己在做指数,单手盈利可达70%,操作简单收益高,股市行情不好,散户赚不到钱,牛哥在直播间上放了自己做单的盈利截图,整个直播间都沸腾了都说要老师带大家赚钱,甄牛推荐大家在MALAFY平台开通账户,在助理的帮助下我开通了账户,观察了几天没有入金,因为自己之前从来没有接触过这个指数投资,有点不放心,看了几天老师的直播,群里每天都有人在晒自己的盈利截图,在老师的要求下我入金了三万美金开始跟着牛哥的指导操作,开始几天都是盈利的,老师说要把握住行情,加大资金以博取更大利益,在他们的不断诱导下我再次入金三万美金,牛哥开始让我不断的加仓,直到最后的几次重仓操作,账户上的资金全部亏损完毕,前后不到三天时间。牛哥并未给出合理的解释,只是说市场行情多变是自己被把握住,让我继续入金带我连本带利的赚回来,在拒绝加金后我就被踢出了群,老师也联系不上了,这时才感觉到事情的不简单。
MALAFY平台办案难点:MALAFY平台甄牛牛哥在群聊和开直播间讲课给投资者洗脑,让投资者获利以获取巨大信任,课程中老师以防止泄露机密为由让投资者删除重要聊天诱导证据,最终当投资者亏空钱财时投资者可能都没意识到自己被骗,认为只是老师的失误,短时期造成投资者不会去采取有效措施问责老师,从而错过最佳维权机会,也为平台及老师转移钱财提供时间
In addition to using the strategy of selling through warehouses as a way to attract customers, funding companies also engage in online customer solicitation, which can be described as diverse and diverse in gameplay.
1:饥饿营销,提示风险
In a hot market, funding companies will provide suggestions to customers to start‘ Order grabbing mode allows for seamless leverage strategies to be initiated on the client side.
2:奖励金体检金
Most funding allocation software will prompt a 'trading experience fund reward' during the registration process,1000-8000The annual fee and probation period vary from yuan to yuan2Between one trading day and one month.
3:量身定制
The allocation company will develop different types of products based on fixed trading terms, such as daily earnings, monthly turnover, and interest free products, on a daily, weekly, and monthly basis. The so-called interest free products do not charge interest (management fees) to investors, but mustT+1andT+4Closing the position and not renewing the contract is more like "setting a long line and fishing for big fish".
4:投资者教育
The so-called investor education is actually to instill some ideas into investors. Stock allocation companies generally conduct allocation business based on the nature of the company. Whether it is the registration information of the Industry and Commerce Bureau or their own company costs, they are much more reliable than the personal name of the client. Therefore, compared to the two, it is definitely more reliable to choose to place funds in the allocation company.
5:不以’配资‘为名
There is no term for "capital allocation" on stock trading software, but its trading mode allows for the selection of different strategies, and the so-called "strategy" is actually capital allocation.
——维权我们为什么专业?宏宇维权(V:18171042202)Team engagement3Over the years of professional rights protection, the team is supported by qualifications such as financial team members from authoritative law firms, operation licenses, lawyer qualification certificates, and formal and legal contracts. We have dealt with thousands of black platforms and have a clear understanding of any nature and type of platform compensation mechanism and its operating mode and other corrupt activities. We handle hundreds of cases every month, and the successful recovery rate that meets our rights protection conditions is85%above; The recovery rate of platforms that do not meet the conditions is45%—70%The recovery rate for serious non compliant cases such as ordering agents running away is20%—30%Over the years, the team has received constant praise. Although we are not law enforcers, we firmly adhere to this defense line and prevent more people from earning nothing from their hard work and retirement money.Quan, we are serious! Penguins:349380257 VX:18171042202(Phone number)VXSync)
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