Above all we should be clear that foreign currency investment is in our country lawful
August 3? ? Association of banking of Internet of 1 day of China is released (about be on guard illegal Internet foreign currency trades by gold the clew of the risk) 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. (letter of V of government of group of authority of dimension of advisory dragon cropland: 19888371016 reed: 255865714)
Current, does the active foreign currency on Internet trade does platform basically have two kinds of: ? Extensive invades of commonplace of benzene Yong character commentate Piao Jing is grey endowment humorous. Grey bright of illicit of leg of of Xi of punish of wood of envy of of stand erect of Qiao of Piao of of qualitative Qiang of extensive of a flat stone on iron rammer with ropes attached at the sides teachs ǎ joyous to grab exuviate of of Xi of M of Jing of mystery to cover Chi to flee of of behead of of Zi of ash of 〗 of comfortable humorous of of wooden tablets or slips for writing of hard Wo of benzene of the calamity that punish . Foreign currency bail trades belong to financial business, ought to superintend a branch to be approved lawfully via finance. But, at present our country did not allow this kind of trading law laws and regulations clearly, namely similar platform still does not have legalization in our country;
The first kind of foreign currency trades the main participator of platform, include orgnaization of domestic agent, conduct propaganda and investor, need to assume corresponding legal responsibility
The 2nd kind of essence is bilk of the finance on the net. The criminal uses a few dream overnight the congenial psychology of upstart person, attract investor with *** from inside the spec trades on the net. They still use a person to come absorbing, layer upon layer rake-off, development leaves line business, enlarge is large-scale. After earn basin full earthen bowl is full, they were taking money to run. Investor should understand the substance that this one platform runs, be far from con.
Si Aner is round-the-world successful case of authority of deficit client dimension
Before some a friend seeks time I, say his Liu surnamed kin to have a deficit in foreign currency market, ask I was cheated, subsequently I saw this Mr Liu, be full of revealing exhaustion and sad, know through understanding me this Mr Liu runs dress business, family circumstances is rich, the day also is happy and perfect. Everything only then the introduction that extends personnel to give an investment of Mr Liu foreign currency at foreign currency platform, the increase that this personnel says foreign currency to trade probably is huge, and how to trade in foreign currency li of avoid risk for instance, light storehouse is operated, stop caustic stops be filled with a setting, add a storehouse to decrease Cang Hesuo storehouse to operate. After Mr Liu listened, also feeling is so one and the same, took small letter then, to in the evening when this personnel takes him to look dish say an operation. Hair of gentleman giving Liu operates a proposal, returns what send client of a lot of other to Mr Liu gain check pursues, the operation proposal that Mr Liu said to observe 2 weeks left and right sides sees them again is very accurate, still have the gain cut plan that often sends to him. Final, mr Liu cannot suffer the temptation that make money, open an account to be made into Jin Cao in this platform, enter gold first 50 thousand RMB, trying to make list of a few hands with the teacher first, be gain earned have left and right sides of 10 thousand RMB, the teacher says to increase the more that capital earns so to him, mr Liu sees making money to want also is at that time, also believe their teacher can help him make money to increase capital to 200 thousand RMB. After increasing capital, the teacher takes him to make sheet, every hand bill is installed 20 o'clock stop caustic, every are done see profit exceeds, direction was turned over stop caustic goes out bureau, mr Liu him gentleman also calculated next doing 10 hands bill has 7 to arrive 8 hands bill is gain 2 go to 3 hands are deficit, the capital of 200 thousand did not have the time of a month, so is Mr Liu specific be how deficit? This RMB of 200 thousand records us to be able to see through trading, mr Liu the operation that this one month comes down is too much, operate 10 times everyday almost, 3 hands, we calculate falling to be operated 10 times everyday is 3 hands see gain nods the left and right sides 5 times to go out every time, if operated 10 hands to be opposite 8 hands, that is accrual of 40 bits the hand plus him is counted, take 40x3 namely accrual of 120 bits, had a deficit 2 times caustic skill stopping to added the poundage 5 o'clock at 20 o'clock fortunately on the belt is 2 25 bits namely adding begin at 50 o'clock to count X3 is deficit of 150 bits then, overall calculate come down or had a deficit 30 a little bit a month trades 20 times day namely the deficit of 600, but you have to want poundage to make 3 hands to the poundage that bourse nods 5 times single-handed namely at 15 o'clock, one day does that 10 times is formalities of 150 bits a poundage of the dot is 10 dollars 150 bits the poundage that is 1500 dollars then. A month trades 20 times day, then you have to give them the poundage of 30000, so frequent also operation just can produce many poundage, as to the client be earning is deficient, platform does not care, their teacher's ultimate goal lets a client for many times operate namely, the client should earn a bit to let make the same score a storehouse only, deficit stop caustic goes out, final result cans be imagined.
Handle a case through: The lawyer accepts Yu Liuxian to be born after entrusting, remind 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. Accordingly, undertake lawyer analysis, below most circumstance, this platform should be one is hitting name of futures of international foreign currency to cheat the 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. Undertake the lawyer lets Mr Liu download all trading to record, derive all discrepancy gold are recorded. Make good evidence reservation.
Case outcome: Mr Liu is helped through dimension authority of the lawyer and this platform undertakes reconciliatory, by this platform one-time compensate gave Mr Liu deficit fund. (letter of V of government of group of authority of dimension of advisory dragon cropland: 19888371016 reed: 255865714)
In foreign currency financial bilk case is encountered to still have a lot of people so in this market, 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 group of authority of dragon cropland dimension admonishs 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 a madness! Group of authority of dragon cropland dimension (19888371016) during here affirmatory thought fors the time being not collection any charge, we pay corresponding retaining fee again after recovering compensatory end a case successfully can, 30% what recover fund actually namely, group of authority of dragon cropland dimension also can exhaust certainly help each victims that seek us to help with all one's strength! It is our lawyer duty is reflected with what take on!
After investor discovery is cheated, do not want confused, long Tianwei counterpoises to give 6 proposals to consult to you
(1) after be being cheated, do not let cheater know you know this is a fraud first, show anxious want to continue collect capital is answered this state of mind, keep good with them communicate, get their continuity credit, continue conceal is in they are in-house, collect evidence, avoid them to kick you piece group pull black.
(2) the evidence of collect company principal part. Requirement them company name, branch, address, the information such as office place offers you. To avoid to arouse their suspicion, you can change the identity of a new investor to want to them.
(3) collect trades similarly opinion of the press that platform is cheated, expert, court accepts information of authority of dimension of evidence, netizen to wait.
(4) the course be cheatinged that straightens oneself, trade oneself record, check scheme is printed, form report a case to the security authorities writtenly material.
(5) enquire whether they still have other investment group, write all sorts of reason hard, the investment that adds them group.
(6) them these scheme of check of means of group of investor QQ date in, connection is saved
The near future also has the friend of a lot of deficit to add Long Tianwei to counterpoise, want to seek the help of dragon cropland group. Afore-mentioned cases that if your circumstance follows dragon cropland,say are similar, next you were not operated again! You should think you were cheated whether possibly! Long Tianwei counterpoises to remind everybody here, to investor, do not credulous *** and strategy of so called expert, tamp oneself trades technology, increase the capacity that distinguishs company of black platform, bilk, just be the method with the directest and effective safety of protective self worth! Had thrown the friend that a good deal of capital is swindled of course, not flurried, the dimension power that can consider to find group of Long Tianwei authority to seek major is helped! Group of authority of dragon cropland dimension is OK and affirmatory dimension authority is not successful not collection a tiny bit! Dragon Tian Zhuan notes dimension of foreign currency gold to counterpoise, want you only evidence is all ready, we are capable to also confidence helps your recapture your capital! No matter you are to be in the where such as the stock, merchandise on hand, card that mail money, heavy goods, foreign currency deficit can look for me.
