Article summary: Why is investing gold foreign currency always deficit? How to discern does platform close is plan legal? Why to call single teacher operation to be in all the time accordingly deficit? Why account is not landed on, is capital also taken did not come out? Loss of foreign currency market how does thought for the time being? How does teacher ill will call sheet to redeem a loss? Does dimension authority need those relevant proof? Fry capital of a huge sum of gold foreign currency to be cheated how to redeem? Does exposure foreign currency trade fraud truth? In 100 million high gold course of study, constant promotes international of international, Bo Saijin be in harmony, 10 thousand a small tinkling bell, Jin Chengjin course of study, Jin Rongzhong is country, long precious metal of litre of finance, far east, always abundant finance, Heng Lijin, had helped next successes recover deficit fund in windstorm dimension authority.
Introductive
Why do I fry gold foreign currency to always earn small deficient big? Why is my account frozen not to login to go up? Why is I follow the most trustful teacher to operate always however in deficit? Believe this is the doubt with a lot of common investor. Fraud of gold foreign currency is at present increasing, pattern is to emerge in endlessly more. Windstorm dimension authority is close paragraph of time bring into contact with a lot of illegal black platform and the case that call single teacher to undertake serial bilk, they are passed all sorts of " high income " , " earn firmly not compensate " , " 0 risks " alluring, one pace gives investor set go in. Or it is to pass operation of the guidance between direct seeding to attract investor to perhaps call, turn small letter group call all sorts of channel such as sheet with the teacher lead investor has investment in stage of false Hei Ping, yield benefit of investor gain gain first, repass ill will operates the capital investor to have a deficit entirely, will cheat the capital of investor with this. The money earned by hard toil of old scrape up is cheated to take the bag of themselves by these illegal member so.
What make a person aching most is, although TV is mixed on the net already exposure is very much, but still have a lot of investor still be steeped to the lips in is illegal in platform and the usury embellish false appearance that teacher calling sheet builds, and do not know oneself. Begin to realize oneself may be cheated as more and more investor, windstorm dimension had helped a lot of investor dimension authority succeed here, redeemed on the loss of ten million! Here, the experience that windstorm thought fors the time being to share authority laying dimension to succeed with everybody uncovers platform of secret gold foreign currency to trade fraud, hope to wide foreign currency investor is helped somewhat.
Windstorm dimension authority takes you 6 paces disclose gold foreign currency to trade fraud
1. is in QQ of a few stocks group, small letter group in be close to with the identity such as analyst, teacher, adviser fry a lover, try to gain is trustful;
2. passes QQ group, the promotion such as small letter is invited make an appointment with a victim to fry foreign currency to false platform;
3. is invited successfully after making an appointment with, frying foreign currency group in, make through client of in-house personnel disguise oneself as fry foreign currency the false appearance of quick profit, dispel victim worry stage by stage;
4. lets a victim with small devoted big redound benefit is tasted first, and advance cent wait for a requirement into gain, be like the regulation that accords with constant manage in order to look victim of further try to gain is trustful;
5. holds victim mentality, take the chance to go out need not divide into the conditional temptation victim such as profit share to pull poll to present platform;
Person of 6. platform tiring-room is probability of set victory or defeat, increase victim deficit odds; When victim gain, inspect a circumstance to install heavy obstacle to prevent carry now; When the victim invests a good deal of capital, close down directly even, freeze, delete victim platform account, with capital of this detinue victim.
? The process of above believes you also can feel with experience, these illegal platform and teacher calling sheet is such one pace carries out bilk to investor actually. If the friend that is swindled perhaps is opposite him capital all the time deficit has interrogative friend to be able to seek advice from windstorm dimension to counterpoise, windstorm thought fors the time being here the advisory group with the lawyer group that has major and seasoned market, can help you distinguish right from wrong, maintain your personal interest.
The basic proof that dimension authority needs
Dimension authority wants to score a success, the most important is to want to do fundamental work solid, preparation of material of will relevant testimony is sufficient, capture unit of relevant bourse or platform, member or agent to break the law violate the place of compasses, below this kind of circumstance, just had the weight used on a balance that has negotiating with them, authority of ability enough dimension is successful. If do not have evidence or evidence is scant, can increase the difficulty that thought fors the time being so, unit of bourse or platform, member or agent are met far from and you negotiate, won't give you any compensation more or compensate. Usually, our investor or fool ought to prepare the following testimony:
1, relevant chatting record
With analyst or agent or the chatting record of personnel calling sheet is most fundamental evidence. Because this kind of evidence can reflect the whole process that our fool is decieved adequately, the irregularity that relevant analyst or agent produce in chatting process violates the place of compasses, sufficient report can receive in chatting record. Normally, relevant outside dish do not allow member unit or agent to undertake calling sheet, but in fact unit of a lot of members or agent are put in the situation that calls sheet, this is to violate of compasses. Some still is put in the circumstance of acting customer conduct financial transactions, this is to violate more of compasses. The problem that encounters in practice is, this kind of evidence is very much party has a share only or deleted entirely, bring about crucial evidence to be short of break, cannot form effective evidential chain. Did not have this kind of evidence of course, do not represent cannot thought fors the time being, OK still thought fors the time being, it is dimension only authority cost will be a bit higher just.
2, relevant trade record
Investor or fool are in trade on software whole trade process, can be in trade report receives in the record, this evidence can prove to trade in bourse or platform capital losing process, want to be able to be ascended only trade relevantly software, this trades the record can download basically come down. But in practice, a lot of fools cannot be obtained relevant trade record, because cannot login,basically be trade software, some trading the record has been deleted by platform, also be partial reason. Trade the record also is crucial evidence, also be very important in dimension authority process, because this is,prove the evidence that platform trades illegally.
3, record of relevant discrepancy gold
This kind of evidence is investor or him fool the discrepancy gold situation of bank account, can reflect the fund condition that the fool throws, and circumstance giving gold, both difference is fundamental the total capital loss that is investor. Fool of this kind of evidence can be saved basically, need to go to a bank printing bank running water only can.
Whether is foreign currency platform of home black platform?
Collected on August 31 by gold (bail) hand in, association of Chinese Internet banking is released " about be on guard the clew of easy risk outside illegal Internet " say, bureau of exchange control of committee of supervisory management of negotiable securities of committee of supervisory management of insurance of bank of current China people, Bank of China, China, state and its branch did not approve any orgnaizations to be in churchyard is begun or the representative begins foreign currency to press golden business; Basis " investigate futures of illegal foreign currency and foreign currency to trade by gold about severity mobile announcement " (1994 〕 of 〔 of word of card inspect hair 165) , the orgnaization attributes illegal action without approving do sth without authorization to begin foreign currency bail to trade, unit and individual entrust the orgnaization without approval to undertake foreign currency bail trade, no matter make earnest money with foreign currency or RMB, also belong to illegal behavior.
At present foreign currency trades platform basically divides two kinds in business mode of home: It is traditional pattern calling sheet, the foreign currency that announces oneself through Internet channel by the member that platform trades namely trades politic (include the price that build a warehouse, stop damage value, gain anticipates etc) , undertake by domestic investor the investment following sheet of tall lever is operated; 2 it is partial platform issues so called high interest to protect a foreign currency endowment to provide a product, to domestic investor collect endowment " entrust conduct financial transactions " , participate in of all kinds foreign currency to trade through tall lever earn high profit.
Above mode of two kinds of business hides feline be bored with: Call odd mode hoax for instance, partial platform is used " call sheet " build high income to anticipate, encourage investor to open an account, pass camera bellows finally operation and trade to betting, transform the deficit of investor into platform profit; And the 2nd kind protects this high interest once endowment canal product appears investment loss, be like platform cannot cash principal interest, happen easily run road incident. They attract investor through high income acceptance, camera bellows is operated " nibble " investor fund, these operations are suspected of collecting money illegally or bilk. Ask broad investor to polish oneself eye, must not choose the black platform of illegimate disagreement compasses, the condition with oneself capital unsafe park. Line of business of China of finance, gold flourish, Heng Xingguo border, 100 million high gold, Bosaijin is filled in gold the investor of the platform deficit such as line of business of gold of be in harmony, Hongfeng has been in what windstorm thought fors the time being. The friend that need seeks advice and helps can contact windstorm dimension to counterpoise, must not when platform runs road ability response comes, to moment regretful really.
Case of bilk of HK Ruishuo platform
Rose in March 2018, by HK Ruishuo (HK of the following abbreviation) staff member introduction, recommend to Mr Liu " futures of foreign currency gold " trade, exaggerated fry futures of foreign currency gold now investment is very safe, profit is huge, the company has professional teacher to be in charge of man-to-man guidance, earn firmly not compensate. In July 2018, mr Liu been undertakinging any imitate are operated, also have no receive the risk clew, condition that did not sign written agreement to fall, HK gold line of business opened GlobalTrans account for its, downloaded to trade for its software. Mr Liu is passed pay treasure head period U.S. dollor of the 1W that enter gold arrives this account, hind because of deficit, HK staff member ceaseless and revulsive Mr Liu increases investment, say the company can be undertaken calling sheet by division of advanced conduct financial transactions, the help breaks up this. Mr Liu enters golden 1W U.S. dollor in succession again after, in its guidance of division of alleged and advanced conduct financial transactions falls to issued sheet to buy international crude oil in succession again, copper and gold, but basic it is storehouse be explodinged loss is severe, only two months time, mr Liu adds up to loss 2W U.S. dollor. The lawful sex of this company is oppugned after Mr Liu, ask its show relevant business certificate, ask refund. HK says the company has business charter however, managing also is to close of compasses, the bill below Mr Liu trades international dish above went, did international to rushing, did not concern with this company. Later, mr Liu feels very incorrect to interest gets online inquiry, seek advice from windstorm dimension authority, windstorm dimension authority reminds Liu the gentleman is moved first take record of bank running water, consult oneself bank running water, see each deal reach situation giving gold into gold. Mr Liu goes to a bank after tone takes bank running water, discover a bank entering gold is a tripartite pays platform, account giving gold is a personal account. Can confirm accordingly, HK Ruishuo is one is hitting name of futures of international foreign currency to cheat the small company of investor in home. Because of corporation of regular platform of foreign currency futures, giving gold every time cannot collect investor through personal account.
Handle a case through: The case that authority of dimension of the windstorm at the beginning of October receives Mr Liu reported office of my department attorney for a short while, the case begins to accept from October 7, negotiated reparations with platform on October 12, reparations is successful on October 17, recover total capital 447903.8 RMBs divide second compensate to give Liu the gentleman by this platform, handle time: 10 days. Like Mr Liu such financial bilk case still has a lot of, a lot of friends just began not to believe dimension authority to be able to recover loss, long narrow flag of the ability after dimension authority is successful wakes up to reality like that. Here windstorm dimension authority tells everybody, must not go illegal platform invests foreign currency! Do not go believing the sky drops pasty, those assure you of hundred accrual is cheater certainly, can why doesn't he himself make hundred profit return have to to expend idea to take you! Investment is worth to hold with, but blind investment is goofy behavior.
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