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2018-08-03 21:45 Released in Hong Kong China Hong Kong China

RIFA pockets my fund of 59 thousand RMB

On April 16th,2018,a salesman of RIFA called me and said that they had cooperation Trade Xia.I had account in it,thus they could acquire my number.They recommended the analyst(zhang Yidong,Mobile phone:18221091431 QQ:997005573),saying that he was a professional analyst whose clients were all owning large fund(400 thousand RMB).The salesman sent me constant message.I said that I had only several tens thousand yuan and had no time to pay attention to the market.They said that they would like to help me follow it and fill the application.With his help.I opened an account and deposited 42000 RMB.At that night,I was told to trade,profiting several hundred US dollars.I asked whether I should close position,he asked me to wait.But the order was closed.I told him about my thoughts.He told me to have a long insight.I was suspicious of him.Then he told me to trade Der Dax ang Heng index,saying that the market would be volatile.Only by trading one lot can I recover the losses.I was amazed.He told me to buy long even the market was going down.I argued with him.Then he said the market was strange.Then I was to go to bed.With his lobbying,I bought a short order of Heng index,resulting in a loss.I was mad.Didn’t he know the market?I made a loss of $3000 overnight.The next morning,he called me and told me to go short of Heng Index.The result was the same.During the trading process,his thoughts was contradict with mine.I deposited 17000 RMB again,then my account became forced liquidation.After that, I found the right protection team and made a complaint on the platform.The salesman called me and said that they would give me $3,000 and asked me to withdraw the case immediately as long as I delete the complaint.I did not agree and said that I must receive it first.On the third day, I received the order voucher (4,200 yuan) by the acquiring institution (Yin Ying Tong).I pondered for a few days and finally found out the flaws. I checked the express number online and figure out that the express was different.I asked the staff,they said that the company asked them to do so.I list the reasons why RIFA and Yinyingtong must give me compensation:
1. It doesn’t give me any risk explanation
No one has done any virtual market for me, and asked me to get started. No one told me about any risk and forced liquidation. I just believe that the platform is legit and follow the teachers’ instruction.
2. Fake publicity.
Before opening an account, I said that I didn't have time to pay attention to the market, and I didn't understand it. They made me rest assured. Later, I checked the type of license on the WikiFX. It shows that their license(Registration NO.: AAA537)was overrun.
3. RIFA acts as the counterparty with investors.If members make money, they must let the investors lose money. It is a dealing-desk broker.The behavior is prohibited by the 38th civilized order of the State Council.
4. The strength of the CSRC this year is so great that the state attaches great importance to it and is severely cracked. The entire trading system provided by the member units is exactly the same as the pseudo-futures trading model prompted by the CSRC. I have collected a list of QQ order recommendations, bank bills and trading software of the member.

Scam

The following is the original recommendation

日发金融占有我资金5.9万元

2018年4月16日,一个自称日发金融的业务员(周燕辉QQ:283346287)给我打电话,说他们平台有跟交易侠合作,之前我有在交易侠注册,获取了我的手机号码,然后跟我推荐他们平台有专业的分析师(张忆东联系电话:18221091431、QQ:997005573),并且这位老师去年的业绩在公司排前几名,是一位有实力的分析师,手上都是大资金客户(40万以上)。听完之后,我没太在意,这名业务员就不停的给我发信息、打电话,让我加入他们团队,我当时直接说,我达不到你们的门槛,现在只有几万块钱,并且也没时间看盘。他说平用我看盘,他们老师和他都会随时提醒我,完全按照老师给的单子操作就好,并说愿意帮我申请一下。于是,第二天他又给我打了电话,说通过私人关系给我申请下来了,并把平台的信息发给我看了一下,让我把身份资料发给他,给我开户。在他的帮助下,开立了一个交易账户(1682705),提醒我及时入金。当天下午首次入金42000元。晚上,那位张老师就开始让我做单了,都是给的现价单,当时给了一个黄金的多单和油的空单,盈利的时候都有几百美金了,我问张老师要不要出了,他说不急,再等等,结果止损了。这两笔交易之后,我就提出了自己的想法(落袋为安),结果老师说要赚就赚大钱,赚这点小钱有什么用,听完之后,我有点质疑他。接着又让我做了恒指,德指,我说从来都没有接触过这两个产品,波动会很大吗?他说波动较大,一手就能赚回来之前亏损的。于是让我高点进了多,行情直线下跌,止损出局,我当时就不可思议,那明明就是下跌趋势,为什么会选择做多,找他理论了半天,他说今天行情有点妖,我说那我今天就不做了,睡觉。说完之后,他让我追空恒指,我说现在做空是不是会追在地板上,然后就没理他,结果他给我打了电话过来催我做单,我说了几次不做了,但最后还是没有坚持,在他的诱导下,进了一手空恒指,结果行情直接拉上去了,又是止损出局。我当时就很生气,为什么我一个大白都能看得懂的行情,他这么厉害的老师会看不懂?一晚上让我亏损了3000美金。第二天一大早,他就给我发信息让我现价做空恒指,我没理他,结果上演了昨天那一幕,又给我打电话催我做单,挂完电话后,还是进了一手空单,让我万万没想到的是,直接拉升200个点,他让我锁仓,让我完全按照他的思路来,不要犹豫,结果就锁了一手多进去。在涨到高点的时候,我说能不能把多单给出了,进一手空单进去,等会应该会跌下去。他说等会跌下去把空单出了,进一手多单,跟我的思路完全是相反的,看着可用预付款渐渐变少,临近爆仓,便问他怎么办,他说让我加资金进去扛扛风险,保证不会爆仓。于是就再次入金17000元,几分钟不到,直接爆仓了。当时我都懵了,说好的保证不爆仓呢。不到一天的时间,全部亏完了,这完全就是在诱导我亏钱,喊反向单子。
之后,找过代维权的团队,他们通过向人行投诉,业务员给我打电话说愿意退给我3000美金,并要求我立即撤诉,不然一分钱都不会退给我。我没同意,并说必须全额退给我才能撤诉。第三天就收到收单机构(银盈通)给我发的订单凭证(4200元),我琢磨了几天,终于让我查出破绽,订单凭证上面显示的是天天快递,还有快递号,我抓住了这点关键信息,在网上查询了一下订单号,让我没想到的是这个订单号是圆通快递,而不是天天快递。我便拨通了快递小哥的电话,了解了一下情况,快递小哥很热情,还帮问了当时为什么会寄一封空的信件,如果是刷单可以跟他们说,但寄件人说是公司要求的这样做的。
我认为日发金融和银盈通必须给我赔偿的原因:
1、没有给我进行任何风险讲解
没有人按排我去做过任何的模拟盘,开户就马上要求我上手操作。也没有人跟我细说现货的任何的风险,什么叫爆仓。我就是相信平台正规什么都听老师的才导致亏损。
2、开户前给我做的是虚假宣传
开户前,我说过没时间看盘,并且自己也不懂,她说不需要你懂,交给老师,保证能带着你赚钱,我问资金安全问题,他说平台大可放心,都有监管的。后来,在外汇天眼上面查询了一下监管类型,显示的是所持的中国香港证(监管号:AAA537)香港证券交易及其他咨询牌照监管牌照,属于超范围经营,所以会员单位为了招收客户做了很多虚假的宣传。
3、日发金融公然与投资者进行对赌交易,投资者如果赚钱作为会员单位就得亏钱,反之会员单位要赚钱就必须让投资者亏钱,这是明显的做市商对赌,是国务院的38文明令禁止的。
4、今年证监会的力度那么大,国家高度重视,都在严打,会员单位给我提供的整套交易系统跟证监会提示的伪期货交易模式完全一样。本人有收集了部分会员单位老师的QQ喊单聊天记录、银行流水明细以及交易软件的明细单。

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