Although many scams of financial management on behalf of customers have been exposed, these scams have emerged in an endless stream recently, showing a growing trend. The general situation is this: the investor provides his account password to the agent, and the agent operates. The account either disappears in a few days, or the person who trades on its behalf loses contact, and the economic losses are often huge, ranging from tens of thousands to hundreds of thousands. While feeling sorry for these deceived investors, we are constantly thinking about why there are so many lessons and users are constantly deceived. When you don't know the qualifications of the platform and the details of the agent at all, it is tantamount to giving them the right to operate your account.
Introduced by relatives, Ms. Chen came to the office of Chongqing Zhixin Midland Information Technology Service Co., Ltd. in Jie Fangbei and signed an entrustment agreement, asking the company to handle the foreign exchange financing transaction of 20,000 US dollars for her. According to Ms. Chen, the other party gave her an account at that time, saying that it was a relative account of an internal employee, and asked Ms. Chen to transfer all the funds to the account of their company as a legal person. Because Ms. Chen has less money, let her invest in a piece of speculation. If she loses money, so will Ms. Chen and them.
According to the agreement, Ms. Chen credited $20,000 to the account of the legal representative of Chongqing Zhixin Meilian Information Technology Service Co., Ltd. After the time stipulated in the contract, Ms. Chen was ready to go to the company to get back the principal, but she heard a bad news. The other party said that she lost $20,000 in foreign exchange speculation. Not only that, the company has also moved, and no one can be found, which makes Ms. Chen very worried and anxious.
Then, can the company entrusted by Ms. Chen conduct foreign exchange transactions? Ms. Chen quickly contacted the person in charge of Zhang who signed the entrustment agreement. Mr. Zhang said that Believe Midland is an information service company, which can introduce customers to speculate in foreign exchange. Because the speculation is too deep, she only knows 10%, saying that Ms. Chen's customer's money has been put into the foreign exchange account, but her family's money has not been taken out. On the phone, Mr. Zhang also said that the company has been dissolved now. As for the funds entrusted with financial management, he doesn't know where he went at present. The two things he does most every day are to help these customers recover their funds and to help employees get their wages back. And the former general manager now claims to be the account manager, which Ms. Chen can't accept.
Summary: Investors themselves are partly responsible for the success of these swindlers' agents. The deceived investors are either some white people who have no concept of foreign exchange investment, or they are busy with their own affairs and don't have enough time to operate their accounts. At the same time, they are easy to trust others and have low anti-fraud awareness. With the help of 100% guaranteed profit and the operation of professional teachers, these swindlers' agents have blown up their so-called services to make you rich, and investors have been confused, and driven by interests, they have fallen into the trap they have set for a long time.
These agents often don't "act alone", they will be in charge of several trumpets. A small customer posing as an agent, from the standpoint of investors, exchanged "investment experience" with deceived investors, occasionally exposed screenshots of his profitable transactions to investors, and "kindly" introduced his agent teacher to investors. At this time, another trumpet performance teacher appeared. He analyzed the foreign exchange market from a "professional" point of view, and investors, due to their lack of foreign exchange knowledge, of course welcomed professionals to give directions. At this point, the agent who has contacted the investor will bridge the gap, let the investor sign the power of attorney and provide them with their account password.
After the agent gets the account password, he doesn't start to swipe the bill immediately, but makes a few bills first, which causes some capital losses, so that investors can add funds and make the account have enough funds to make profits; Or let the first few small profits first, and then induce investors, non-agricultural is coming, we must increase funds and expand profits. At this time, investors do not know that they have fallen into the trap, and will further increase their funds out of trust in "professional teachers." However, after the agent added funds, he began to brush the bill crazily and maliciously, often brushing the investor's account balance to the end in two or three days or even less. At this point, it is too late for investors to find themselves caught in a scam.