Register now, make more friends, enjoy more functions, and let you play in the community easily.
You need Sign in Can be downloaded or viewed without an account?Register Now
x
Preface Nowadays, many investors are investing in strategies online, and many people who have lost money do not know where the loss is, and do not know what it is. They only know that they can buy and sell, and make money quickly. However, what you do not know is that investing carries risks and entering the market must be cautious. I believe everyone has seen or heard similar words, but very few people truly take them to heart.v:zhucngLooking at both domestic and international markets, the global stock allocation market is developing rapidly, and there are also more and more investors participating in stock allocation in China. The mixed nature of these trading markets makes many people hesitant to invest in them. Although the countryjiThe intensity of safety supervision is constantly increasing, but there are always some unregulated and deceptive brokers, as well as other so-called industry professionals, who are rampant in the market.
​
▋ Summarize the forms of fraud by scammers: attracting customers - building groups - discussing stocks - stocks are not scenic spots - switching to groups for speculation - starting classes - dividing teams to compare profits - controlling behind the scenes - disbanding groups and closing live streaming rooms after causing huge losses for customers - scammers collectively hiding. If you are in such a situation, please don't think about it. This is a black platform that specifically uses the psychology of investors to circle money on an illegal platform!
▋ Expose some commonly used tricks on platforms1.In some stocksQQApproaching investment enthusiasts as analysts, teachers, mentors, etc. in groups and WeChat groups to gain trust;
2.adoptQQGroup, WeChat, and other promotional invitations invite victims to fake platforms for speculationcrude oil;
3.After a successful invitation, in the crude oil speculation group, internal personnel pretend to be customers to create the illusion of quick profits, gradually eliminating the concerns of the victims;
4.Give the victim a taste of sweetness with small investment and large returns, and propose requirements such as profit sharing, in order to further win the victim's trust with seemingly reasonable regulations;
5.Grasp the victim's psychology and take advantage of the opportunity to offer conditions such as not sharing profits to lure the victim into the platform;
6.The platform backend artificially sets the probability of victory or defeat to increase the probability of losses for victims; When the victim makes a profit, set up numerous obstacles according to the situation to prevent withdrawal; When the victim invests a large amount of funds, they even directly seal, freeze, or delete the victim's platform account, in order to illegally occupy the victim's funds.
Finally, Zhao Du's legal aid reminds investors in China foreign exchangeSpot platforms are all regulated by international regulatory agencies, but currently in the domestic marketFNAThe United States only regulates people with US green cards, FCARegulatory leverage only provides20-50Times, basically unable to trade. AustraliaASICRegulation has withdrawn from the domestic market and will no longer regulate domestic customers. There are basically only some effective regulatory agencies left, such as New Zealand and Cyprus, but they are all relatively unknown. Those who claim to be in the UKFCA, USANFAAustraliaASICRegulatory measures should be taken with caution, as they are ineffective.
1Currently, when doing foreign exchange, we usually look for companies in the United States or the United Kingdom, which are influenced by the United StatesNFA, UKFSARegulatory, the detected regulation must have a display that can receive customer funds.
2Direct remittance to the custody bank where the dealer is located, rather than remitting to the domestic bank or It's a bank in Hong Kong.
3Legitimate merchants only accept US dollars without recipients.Minbi
If there are similar cases.If you cheat investors into losing money, don't think about privately seeking theories from the platform. Don't panic and let the platform guard against you. Delete all your trading evidence, as this will only make it more difficult to recover losses. According to the laws and regulations of our country, funds that incur losses while operating on non compliant and illegal platforms can be recovered through legal channels!
Conclusion Zhao Du's legal aid has always adhered to the principle of being.The principle of providing a safe and reassuring environment for fraudsters is to speak with facts and not charge any fees before recovering losses. After successfully recovering the money, relevant fees will be charged. Before determining the rights protection, a rights protection commission agreement should be signed to clarify the responsibilities of both parties, while ensuring the interests of both parties and ensuring safety and efficiency.The deceiver is just.v:zhucng |
"Small gifts, come to Huiyi to support me"
No one has offered a reward yet. Give me some support
|