薛庆之:xqz5795带你辨别外汇黑平台:
1Set a higher threshold amount, such as investment5000Only users with US dollars or more can enter the household.
2High profitability, falsely claiming that the platform is a legitimate trading platform, which can ensure that customers have more than 30% of their annual income, and only earn without compensation. The company only collects transaction fees from customers.
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.
风险代维的基础就是两个约束:在客户没有实时收到款项前,一切费用由律所自理;风险代维民事案件,明文表示不得有任何营销性质的口头承诺保证以免造成二次伤害!还有一个大前提:合规!非法集资荐股等相关民事案件之所以违规:就是以实际平台账户指导性开设,以及虚拟投资诱导性交易,构成了违规代客理财的基本构架!
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