There are three difficulties:
1、这类金融投资骗局手法隐蔽,专业性强,很多公安机关没有接触过这类投资案件,投资者也并非专业人士无法对平台违法的地方进行有效取证;
2Regulatory agencies and law enforcement agencies shift blame to each other. National regulatory agencies only have regulatory responsibilities for such platforms and do not have law enforcement and disposal authority for their illegal activities. Local industry and commerce departments only have administrative supervision power over the companies where the platforms are located, and the effectiveness of seeking complaints from government departments is minimal;
3When investors confront the platform, they are at a disadvantage, and they will attribute the responsibility for losses to the market behavior. Once there is a disagreement with a salesperson or teacher, it is highly likely that the investor will be deleted or blacklisted, resulting in a complete loss of contact.
1Strangers can contact you through phone or chat software, and once they gain trust, they will pull you into a group to recommend stocks and deepen trust
2Internal personnel create an atmosphere in the group, sharing profit screenshots and chat topics. Internal personnel disguise customers and create a profit illusion
3Recommend customer service, open an account on a black platform, and urge you to deposit money
4The teacher will help you make money, grasp the psychology of the victim, such as the big market situation, insider information, and increase funds;
5、最终收网,平台后台暗箱操作,使受害者亏损殆尽。前面小盈利后面随之而来的就是大亏损
根据我国法律法规,在不合规不合法平台操作亏损的资金,都是可通过合法途径追回资金的。当你发现被骗时,冷静的收集好被骗正据,第一时间把问题反映给我们,才能以最快的速度挽回大家的损失!不论你是在goldForeign exchange, stock allocation, Hang Seng IndexA50Currency pair, US dollar indexHK50Shanghai and Shenzhen300、期货等亏损都可以帮助到您。
朋友们注意了!只要是网络平台投资被骗亏损达到以下要求的我们可以优先接案处理的。
1Fraudulent losses exceeding the limit3RMB 10000;
2Transaction record in1Within one year;
3Having records of online banking deposits;
4There are chat or guidance records between teachers and clients (guidance records are not required if payment cannot be made)