惊现超陆国际投资陷阱，违规代客理财的刘伟脱不了身

惊现超陆国际投资陷阱，违规代客理财的刘伟脱不了身

本报讯（记者张晴悦郑宗华）2019year10month16On the morning of the th, the Intermediate People's Court of Xi'an publicly tried Wang Mouwei and others67The case of a defendant committing fundraising fraud and illegal absorption of public deposits involves representatives of fundraising participants, relatives of the defendant, etc50More than one person participated in the audit.

　　
　　西安市人民检察院指控，陕西冠之源现代农业发展有限公司经过多次变更登记，变更登记为陕西聚鑫隆资产管理有限公司（以下简称聚鑫隆公司），法定代表人变更为王某伟。聚鑫隆公司设有行政部、财务部、市场部等部门，市场部又分为五个部，每个部再设若干业务小组。
　　
　　王某伟伙同被告人刘倩及聚鑫隆公司业务员，明知聚鑫隆公司没有实际履约能力，且未取得foreign exchangeBusiness qualifications, fictional utilization by Juxinlong CompanyAMT、RCMBy using foreign exchange and London gold trading platforms to engage in false information such as financial product transactions, Juxinlong Company's salespeople raise funds from unspecified individuals through promotional methods such as phone calls and news media advertisements. As of2016year4month13Day, total of1512The person signs the 'Entrusted Trading Agreement', with the agreed amountRMB12.88Over 100 million yuan, USD6Ten thousand yuan, except for paying interest to the fundraising public6819.5More than ten thousand yuan, the whereabouts of the remaining funds are unknown, causing inconvenience to the fundraisers8.407A loss of over one billion yuan. A reporter from Sanqin City Daily learned that due to the large number of defendants in the case, the trial time will continue4God, the verdict will be pronounced at a later date after the trial.
　　
　上面是给看到这一篇文章的受害者分享一篇新闻，希望有些被骗的受害者还不愿意相信的投资者能够清醒过来！相信大家看完上面这一篇新闻就会明白黑平台有多么可怕，你一定会想到自己所投资的平台又是否正规呢？
————尚明导语：
        stay艾德美指平台亏损被骗怎么办？艾德美指平台合法吗？正规吗？不能出金怎么办？喊单老师诱骗投资者亏损怎么处理才能挽回损失？一夜亏光是被骗还是其他原因？可靠吗？老师带单承诺收益是騙局吗？有正规的监管吗？被骗亏损该如何追讨？

————文章前言：

       做交易，难在看懂，停在情绪，断在行动，懒在依赖，快在独立，乱在拉人，盈在跟对，苦在单干，巧在借力，亏在自私，错在指责，胜在检讨，差在不改，累在盲目，贵在付出，赔在自大，输在少学，败在放弃，成在坚持。投资其实是一个自我经营的漫长过程，严格执行操作纪律，顺势移动止损，是在市场生存的基本原则,不管您有任何问题都可以联系尚明（V/Q：1879085329）
尚明团队郑重承诺：维权成功之前分文不取。V:1879085329
        Operating platform:超陆国际
        Operation type:US30、外汇、贵金属、能源、CFDContract for difference
        Teacher with orders:刘伟 张家铭
        Rights protection consultation:Shangming Defends Rights（V/Q：1879085329）

————真实案例：

       从今年年初开始，很多陌生人通过VX加李女士为好友，交流炒股信息。2019year10月份，李女士被一个VX好友拉到一个炒股群中，对方告知这个VX群都是由专家、客服和股民组成的，大家在群中交流学习心得。看起来很正规，有专门的老师讲解股票知识，不少股民称赚钱了。在对方的指导下，李女士加入了永盛国际这个对方推荐的投资平台。
        随后，VX群内的老师也不断给李女士交流投资心得。李女士抱着试试看的态度投了几百美元，还都有所盈利。这让李女士非常高兴，渐渐地李女士对这个投资平台深信不疑。之后，她先后在平台上投资了15Ten thousand yuan and30万元。出乎意料的是，李女士的两次投资均遭遇“爆仓”。她多次联系“老师”，对方还继续在VX群中忽悠她，让她继续加大投资，来挽回损失。
        李女士才意识到自己可能被骗了。李女士在网上搜索平台的相关信息，发现自己的经历和尚明维权曝光贴中受害人的经历几乎一模一样，才确认自己真的是被骗了。通过文章中的联系方式找到尚明。尚明团队在了解李女士的情况后，与李女士签订了委托合同，并承诺不成功不收取任何费用。在尚明维权团队的努力下，不到两周的时间，平台退还了李女士被骗的资金。


————尚明带你辨别外汇黑平台：

        1、设置较高入门金额，比如投资五千美元以上的用户才能入户。
        2、盈利高，对外谎称该平台为正规交易平台，可以保证客户有三成以上的年收益，且只挣不赔，公司只是收取客户的手续费。
        3、分公司多，在全省及省外数个地市均有分公司及代.理公司，运用这样的模式进行诈骗。
        4The handling fee is expensive, and customers need to pay for one transaction through this platform50reach100Handling fees vary in US dollars.
        5Change the backend data. If the customer wants to exit, they need to send a request within the platform, and then the company's CFO and chairman need to "review" it. Generally, they will do everything possible to prevent the customer from exiting. In addition, the trading platform is fabricated, and they can modify backend data and fabricate information about the "nouveau riche" of foreign exchange speculation to lure customers.


————外汇上黑平台的性质很容易分辨，做过的投资者应该都清楚

         ◆ 1.限制交易持仓时间，平台有异常交易的定义，一般限制最少的是三到五分钟！亏损了的或者爆仓的客户，是不会追究的！但是获利了的客户，只要你不出金就没事，如果要出金，后果就是您的账户存在异常交易或者刷.单违规异常，就会拖延出金期限，严重的直接不给出金，会扣除一定资金作为赔偿！甚至直接封掉账号！
         ◆ 2.Big data markets cannot be traded with orders in advance. Non agricultural markets do not allow early trading with orders, and some are at least half an hour in advance! Some may adopt restrictions on the closing time at least10More than minutes, you need to know the overall market trend10Minute, the market has already changed rapidly, and there has been a big sell-out!
         ◆ 3. MT4There are many problems with trading software.Like a stuck market, the market occasionally fluctuates intermittently, moving and not moving. Pause, the market stops fluctuating, and after a period of time, it returns to fluctuating again. Change in spread, intensification of market changes, and instant widening of spread0.5-1.3Unequal, sliding, is also the most common, where the transaction price of a click is different from the price after the transaction1Within US dollars, there can be several US dollars, especially during major market trends. When there are obstacles to trading and the market intensifies or intensifies
         ◆ 4.That's the kind of property I just mentioned. If someone takes you through the operation and gives you advice, their purpose is very simple, making you lose money faster. Only when you lose can they make a profit!


————尚明解析平台惯用把戏：
        “客户”怎会轻易上当呢？这其中“自有一套”骗人把戏。先是建立VX群、有人经业务员推荐入群后，接下来由业务员等几人冒充“指导老师”、“风投师”等身份指导客户买卖，群内的其他业务员则冒充投资者吹捧老师，并发送虚假的交易盈利截图，制造盈利假象，诱骗人入金操作。当有人通过第三方支付系统等入金后，其交易资金最终转入由骗子控制的账户，客户申请出金也是受控制的。业务员、指导老师、助理等人在诱骗客户不断入金和控制出金的基础上，通过软件后台操控强行造成客户亏损，不断减少客户在投资软件账户上的余额，让客户错误认为其投入的资金是因外汇、指数、option等交易所损失。


————————Message from Shang Ming:Shangming Defends Rights（V/Q：1879085329）

        “免费”“无偿”拨弄人心，背后暗藏的“杀机”确少有人发现。天上不会掉馅饼。还在泥潭的投资者或者已经亏损的投资者们，尽快找尚明帮您挽回损失。维权是有gold时间的，不要等平台跑路之后再后悔。维权免费咨询尚明（V/Q：1879085329）如果你也有以上类似遭遇，请尽早保存好证据联系尚明维权。维权一定要尽早，时间越短越好追回。        同时尚明团队承诺：资金追回以前，分文不取！