Exposure.光平台:前海国金 法律咨询:官峰轩V:GFXG3G2/Q:1064669632
Operational product: margin trading and securities lending
带单方式:一对一和群聊
operationapp:前海国金
​3月份左右的时候,我被网上的好友拉进一个股票群,群里老师免费给大家讲解分析股票推荐股票。后来老师说股票行情不好,最近股市大跌,于是给投资者开始讲一些foreign exchange的技术和趋势,说要大家转战指数,期.货配资,暴利,而且相对于股票可以买涨买跌,没有限制,24小时交易,手机电脑都可以做。于是诱导大家去操作外汇,推荐了这个平台开设账户的客服,说是有很多国际大机构的监管,自己一直在做这个平台很安全。那些开设账户后的股友跟着老师指导,几乎天天都有盈利,并且在群里晒盈利收益图,老师说没有执行力的人一律踢出群,我就被眼前的收益深深地吸引了,随后也开通了账户,我当时入金了21万,然后跟着老师操作,当时没一会就赚了1WMany.
​老师期间一直鼓动大家加大资金以便赚得更多,老师让我加大手笔提前买入,结果当晚的几单全是反单,导致我亏.损严重。这时老师就安抚我说可以带着我再赚回来,还要求我继续加入资金扛单。此后的带.单操作也是亏多赚少。我越发觉得不对劲,为何跟老师操作一直赔钱。
​最后在网上看到了官峰轩V:GFXG3G2/Q:1064669632dimension.权团队的文章,一开始我也是抱着怀疑的态度,一朝被蛇咬十年怕井绳,很怕二次上.当。但是他们承诺维.If the rights are unsuccessful, no fees will be charged, and relevant maintenance documents have been signed.The rights contract refers to the transfer of funds to one's own bank .行卡后,我再付给他们佣.金!后来的维.权处理进行得非常顺利。平台赔付我所有受损资金,一次性打入我的账户!
前海国金平台一案总结:
​该平台老师等人员利用各种套路获取投资者的信任,然后诱导投资者在前海国金平台开户、投资操作,而后通过高风险指令让投资者血.本无归。这是典型的黑.平台套路,希望大家及时醒悟,不要继续被骗了!
平台稳赢的騙局:
1Dressed in the false guise of an "investment company," they specifically seek out investors who are older, eager for wealth, and lack financial knowledge. Multiple people play the roles of "financial teacher", "student who has tasted the sweetness", "order assistant", "account opening assistant", etc., creating opportunities to follow the teacher in stock trading and stock tradingfuturesThe illusion of earning without compensation attracts the parties to open an account and follow up with the documents.
2The "financial teacher" leads the consul to speculate in stocks and profits, establishes trust, and uses the pursuit of higher returns as bait to incite the victim to open an account and follow orders to speculate in stocks and futures.
3、“开户助理”带事主把钱转入其账户,并在其虚假交易平台上进行操作。老师向事主下达买卖指令,该指令与实际大盘趋势相反(嫌疑人预先分析,判断大盘趋势),致使客户亏.Loss.
4、老师进而以资金总额太小难抗震荡易亏.损为由,诱騙主追加大额投资,而缺乏基本交易和投资常识的事主信以为真,倾其所有。
​5、老师继续下达买卖指令,通过扩大杠杆、频繁操作等手段令客户爆仓。