Remind you how to identify unreliable futures service platforms:
1. If the affiliated futures speculative enterprise has the service of calling orders, or shows the characteristics of teachers calling orders and trading stocks on behalf of customers, all of them include countermeasures, specific guidance, and calling orders in the live broadcast room. It's against the rules.
Second, the qualification certificate presented by the futures speculative enterprise shows that the qualification certificate of information network technology limited liability company or investment value analysis enterprise or related financial industry has not been presented. This situation is attributed to the crime of illegal business operation.
3. If the transaction records reflect the transfer to an individual account or an enterprise account every time, and the transfer does not reflect the account name of the other party, this situation is attributed to illegal money laundering. Undoubtedly, their enterprise has no personal futures operation qualification certificate.
4. If it is difficult for you to withdraw money from the futures trading service platform, or even not allowed to withdraw money, and the futures market and the stock market are inconsistent during the whole market making process, then the stock market account and the futures account will not change the same stock. If something happens that affects everything, there is no doubt that this is a virtual disk.
Remind investors what to do after being cheated:
1, calm down: don't panic or even startle after being cheated, and don't miss the best opportunity to save when you are hesitant.
2. Collect information: straighten out the process of being cheated and save your transaction records and screenshots.
3. Save evidence: save the way of contacting the teacher and customer service to open an account, as well as the record of the teacher calling for the bill and the account opening record of customer service, and make a good record of the bill.
4, pay close attention to recovery: contact the professional rights protection team, the industry has a specialization! Seek professional legal aid in time!
Legal basis:
Article 266 of the Criminal Law of People's Republic of China (PRC) stipulates that whoever defrauds public or private property in a relatively large amount shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention or public surveillance, and shall also or only be fined; If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined; If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated. Where there are other provisions in this Law, such provisions shall prevail. Article 224 Whoever, for the purpose of illegal possession, defrauds the other party of property in the process of signing and performing a contract, if the amount is relatively large, shall be sentenced to fixed-term imprisonment of not more than three years or criminal detention and shall also, or shall only, be fined. If the amount is huge or there are other serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined. If the amount is especially huge or there are other especially serious circumstances, he shall be sentenced to fixed-term imprisonment of not less than 10 years or life imprisonment, and shall also be fined or confiscated.
Brief summary:
Can I get back the money I was cheated by speculating in crude oil? "If the platform does not run, there is still a chance to recover losses through legal channels within 3 months. The first is to collect evidence. Log in to the trading software and export all deposit and withdrawal records and transaction records. When necessary, with the assistance of lawyers, do webpage notarization. Secondly, go to the bank and take out all the bank records. Thirdly, compare the software records with the bank running records, find out the similarities between them, and focus on them.