Fake trading in Win-win Strategy platform!The pitfall of teachers’ instructions
Reveal of share allocation fraud!Please pay attention and don’t be fooled!How to identify whether the platform is under clone regulator.According to current national regulations, only five state-owned Banks can be bound to securities trading platforms, namely, ICBC,ABC,B.O.C,CCB and BOCM.Because of national policies, there was no "third-party payment company" has been able to bind its fund custody account with securities trading platform to realize fund transfer similar to the function of "bank-securities transfer"at least up to now.This is the key point!Therefore, it is illegal for any online capital allocation platform to operate without directly binding to the five major state-owned Banks.
Exposed fraud platform:Win-win Strategy
Teacher:Shaohui Xu and Jianguo Luo. Assistant:Xueyue
Order recommendation group:CHINA WIN nuggets group
A salesman of CHINA WIN added me and invited me into a chatting group named “CHINA WIN nuggets”.He recommended me the broadcasting room of CHINA WIN,in which teacher taught lessons on stock and recommended stock,caring much about us.Occasionally, he also showed the screenshots of his profits on the platform.Having obtained our trust,he said he would dismiss the group and set another new one.He would help us earn money on another platform.One would be removed out of the group if he didn’t follow.
The following is the original recommendation
双赢策略配资平台违规虚假交易!老师指导推股竟是圈套
股票配资骗局揭秘!各位投资者注意不要在上当了!怎么辨别平台是不是套牌监管?直播间老师都是騙子吗?如何分辨正规和不受监管的平台?
按照目前国 家的相关规定,可以与券商交易平台进行绑定的只有五大国有银行,即“工农中建交”。由于国 家政策原因,至少到目前为止,还没有任何一家“第三方支付公司”可以使其资金托管账户与券商交易平台进行互相绑定,实现类似“银证转账”功能的资金划拨。这是最关键的一点!所以任何线上的配资平台,在没有直接绑定五大国有银行的情况下进行运作都是违法的。
曝.光黑平台:双赢策略
讲课老师:徐召辉、洛建国 老师助理:雪月
喊单群:中赢掘金群 操作产品:股票配资
今年7月被这个平台的业务员添加拉进了一个中赢掘金群。让我去中赢讲股堂直播间听课讲解股票知识,有徐召辉、洛建国讲课荐股,刚开始给我们分析股票,推荐股票。解套什么对我们无微不至。偶尔还晒出他在平台操作的盈利截图,待我们与他沟通中慢慢产生了信任,便说要解散该群。重新建立个新的粉丝群,并且去另外一个平台操作带我们赚钱。如果不去的就会被踢。
后来大家在他们内部人员(