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Our News (Reporter Zhang Qingyue, Li Zonghua)2019year10month20On 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, etc50余人参加了旁听。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。(咨询维信:15387147155 )
Wang Mouwei, along with the defendant Liu Qian and the salesperson of Juxinlong Company, was aware that Juxinlong Company did not have actual performance capability and did not obtainforeign 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 Sanchen 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.
The above is a news article for the victims who have seen this article, hoping that some investors who have been deceived and are still unwilling to believe can wake up!
I believe that after reading the news above, everyone will understand how terrifying black platforms are. You will definitely wonder if the platform you are investing in is legitimate?
Article Summary:
有监管牌照代表经营行为必然合规吗?投资亏损了怎么追回损失?炒陈金是合法合规吗?操作指数亏损了怎么办?深陷金融骗局而不知,你的亏损都是市场原因?这些亏损的钱能追回吗?老师恶意喊单怎么挽回损失?在黑平台被骗资金怎么追回?真能追回平台亏损资金?陈顾问在这里给大家分享一个维权成功,成功追回亏损资金和无法出金的案例(经本人同意):
林先生就是在此平台投资的一名受害者,他因为做生意赚不到钱,于是开始寻找另外的生财之道。近期林先生在网上炒股时机缘巧合收到了此平台业务员给他介绍平台的资料,宣传高收益零风险,是发家致富的好路子,林先生虽然怀疑但是架不住对方发给他的一些盈利诱惑,鬼迷心窍地入金20万跟着所谓的分析师做单,但是后来几天完全不是那么一回事,盈利的单子很少而且赚的少,而亏损却是大金额,根本不像业务员承诺的那么美好。林先生感觉到了不对劲但是潜意识里不愿意相信,而且每次亏损后, 此平台业务员和平台分析师都会给他画饼,讲一大堆专业术语,诱导催促他加金,说是加大资金量,加重仓位,获取更大收益,一把赚回之前的损失而且还有多的。就这样,林先生从入金到加金,一共投有40More than ten thousand yuan! Almost all the savings at home have been used up and have lost money30More than ten thousand yuan! also9Wan Duo has been in a locked warehouse state, and by this time, Mr. Lin has realized that he has beenpian了,想要出金,而此平台分析师的意思,却是让他再加金20Ten thousand yuan is the only way to make a payment. The same thing has been said several times. Mr. Lin is both angry and frustrated, but at a loss. So he started searching for relevant news online, saw articles about this, and quickly contacted for consultation. After learning about Mr. Lin's situation, we have a great deal of confidence in recovering the funds and have taken emergency measures, In less than half a month, the platform responded and compensated Mr. Lin for most of the losses.
I believe there are still many investors who have encountered similar situations on many different platforms. Currently, the most we have received are a series of cases such as fund allocation, foreign exchange, spot, index, etc.
How can investors identify whether a platform is a black platform? Based on the following points
1. Shouting for a single teacher to lead a single, the so-called teachers are all salespeople, and formal platforms do not have teachers to lead a single
2. Make a fortune for you, I'll protect youzhengEarnings and financial markets are constantly changing, and no one can predict the market so accurately, nor can every operation make you earn money.
3.zhengThe regulatory authorities cannot investigate, and it is also illegal for me to open an account without going to a local company
4.For example, foreign exchange and other activities that require frequent operations, heavy warehouse operations, and repeated requests for additional funds
5.adoptVXLet you add a group, the images are all beautiful women, and some so-called teachers in the group and the people who sign up are all their internal representatives. |
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