How do I recover money from the forex platform?

Updated on Financial 2024-05-03
16 answers
  1. Anonymous users2024-02-08

    If the funds are paid directly abroad through third-party payment or UnionPay, it is difficult to recover. Forex platforms are mixed, and it is too difficult to judge the good and bad.

  2. Anonymous users2024-02-07

    First: after discovering that you have been deceived, the first is to keep all the evidence, otherwise you can't come back, second, don't waste time, the longer the time, the smaller the chance of coming back, third, you can stop the loss in a short period of time to get back.

  3. Anonymous users2024-02-06

    It's also very difficult to solve this situation, and I've encountered it too, but I've found someone to recover it.

  4. Anonymous users2024-02-05

    I was also cheated of 680,000 yuan, but fortunately, I found someone in time to help me get the principal back.

  5. Anonymous users2024-02-04

    You have to save the transaction voucher and find the relevant person to get it back.

  6. Anonymous users2024-02-03

    If investors encounter problems such as slow withdrawals and platform runaways in foreign exchange trading, they can be reflected in the "** platform", which can generally get the attention of relevant traders in the first time, forced by investors and other industry regulators and peers, traders will try their best to timely foreign exchange in the eyes of the industry, so that investors can get a satisfactory answer.

  7. Anonymous users2024-02-02

    Fortunately, I kept the relevant vouchers, don't believe it, don't be credible, don't want your hard-earned money to go down the drain, just be honest, don't be confused by high interest rates, remember that people want your principal! I was cheated of 630,000 yuan, but fortunately, I found someone in time who had helped me get the principal back.

  8. Anonymous users2024-02-01

    I also invested in foreign exchange, do you have a record number?

  9. Anonymous users2024-01-31

    Help, is it impossible to pay?

  10. Anonymous users2024-01-30

    Legal Analysis: It is possible to recover foreign exchange fraud reports. If the fraudulent funds are still in China and have not had time to transfer them abroad, then the public security organs have the opportunity to recover the illegal gains, and after the recovery, they will return them according to the original channel.

    However, if the fraudster has remitted the fraudulent money abroad, it is difficult for the public security authorities to recover it without authorization, and the victim will not be able to recover the money.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China: Where public or private property is defrauded, and the amount is relatively large, a sentence of up to three years imprisonment, short-term detention or controlled release is to be given, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

  11. Anonymous users2024-01-29

    The most effective way to recover money from foreign exchange fraud is recommended to report to the police directly, and in principle, you can get your money back.

    The law stipulates that all property obtained by criminals in violation of the law shall be recovered or ordered to be returned, that is, if the other party is suspected of fraud, the other party shall return the property after the case is solved.

    Article 64 of the Criminal Law of the People's Republic of China provides that all property illegally obtained by criminals shall be recovered or ordered to be returned; The victim's lawful property shall be promptly returned; Contraband and personal property used in the crime shall be confiscated.

    All confiscated property and fines shall be turned over to the state treasury and shall not be misappropriated or disposed of on their own.

  12. Anonymous users2024-01-28

    <> when facing fraud, we must maintain a calm state, listen to each other slowly, and shout that we should find a way to get out of this predicament, and we should not let the other party confuse ourselves. When encountering fraudsters, they can help themselves and protect their rights and interests by infiltrating the law, so that they can get a good protection. It is also possible to get the money back.

  13. Anonymous users2024-01-27

    Summary. Dear, hello, to recover the money of the foreign exchange platform, you need to collect relevant evidence, recover losses through legal channels, and the chat record with the analyst or the first merchant or shouting person is the most basic evidence, but this kind of situation will inevitably occur, many parties will delete this kind of evidence partially or completely, resulting in the lack of key evidence, unable to form an effective evidence chain. Of course, if there is no such evidence, it does not mean that you cannot defend your rights, you can still protect your rights, but it will be a little more difficult to protect your rights.

    Dear, hello, to recover the money of the foreign exchange platform, you need to collect relevant evidence, recover losses through legal channels, and chat records with analysts or businessmen or shouting orders are the most basic evidence, but this kind of situation will inevitably occur, many parties will delete part or all of this kind of evidence, resulting in the lack of key evidence, unable to form an effective chain of evidence. Of course, the absence of this kind of evidence does not mean that rights cannot be defended, and rights can still be protected cautiously, but it will be a little more difficult to protect rights.

    This forex platform is still functioning!

    Then you need to find the Internet Police! Through the assistance of the Internet Police.

    It was introduced by a friend, and he himself was in it!

    You need to print out the recent bills and report them to the cyber police to recover the losses.

    But this platform is foreign, can it be recovered? Can I appoint a lawyer? Approximate how much it costs.

    The lawyer's fee is for reference only! If the property relationship is involved, the fee shall be accumulated in proportion to the amount of the subject matter of the dispute; the part below 10,000 yuan (including 100,000 yuan without suspicion) shall be charged in accordance with the standard of 3,000 yuan - 10,000 yuan;

    The principal is transferred to that friend, and the account is also opened by a friend for me, so you need to verify with your friend where the funds are going!

    I opened an account and saw that this platform is still running, can I entrust a lawyer?

    Probably how much probability there is in recovery, it's all operated by friends!

    The probability of recovery is 60%!

  14. Anonymous users2024-01-26

    After being cheated of money by a hacked platform, you can call the police. After the police are called, ** will decide whether to file a case according to the specific situation. Even if the case is not filed, it is beneficial to accept the record, and if the black platform is investigated and punished, the notice of assistance from the public security in other places will also be received in a timely manner.

    Article 266 of the Criminal Law provides that whoever defrauds public or private property and the amount is relatively large shall be sentenced to fixed-term imprisonment of not more than three years, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

    Article 64 of the Criminal Law of the People's Republic of China: All property illegally obtained by criminals shall be recovered or ordered to be returned; The victim's lawful property shall be promptly returned; Contraband and personal property used in the crime shall be confiscated. All confiscated property and fines shall be handed over to the state treasury and shall not be embezzled or disposed of on their own. Article 67 of the Criminal Law of the People's Republic of China: Those who voluntarily surrender after committing a crime and truthfully confess their crimes are voluntarily surrendered.

    Criminals who surrender themselves may be given a lighter or commuted punishment. Of these, where the crime is relatively minor, punishment may be waived. Where criminal suspects, defendants, or convicts currently serving a sentence who have been subjected to compulsory measures truthfully confess other crimes of their own that are not yet known to the judicial organs, they are to be considered to have voluntarily surrendered.

  15. Anonymous users2024-01-25

    If there is still a balance, try to withdraw a small amount of money first, if there is no balance, you can join the foreign exchange WikiFX ***, contact investors on the platform at the same time, and collect evidence to seek legal assistance. It is recommended that you bring the platform's promotional materials for missing notices, deposit and transfer procedures, receipts, ID cards and copies, account numbers, and transaction system evidence to the local economic investigation brigade to report. At the same time, you can also submit a ** rights protection in the eyes of foreign exchange.

  16. Anonymous users2024-01-24

    Summary. Hello dear, it's an honor to answer for you; If you are deceived into buying foreign exchange and want to recover your money, you can call the police directly on 110. After being defrauded of property, regardless of whether the defrauded property can be successfully recovered, the police should be reported to the police as soon as possible to protect legitimate rights and interests.

    The victim should try his best to provide ** with more clues related to the case to facilitate the detection of the case and facilitate the smooth recovery of the defrauded property. **After the case is detected and the suspect is caught, and the fact of fraud is determined, the stolen money involved in the case will be returned in accordance with the law. If the stolen money has been squandered, the criminal suspect may be required to make restitution in accordance with the law.

    Hello dear, it's an honor to answer for you; If you are deceived into buying foreign exchange and want to recover your money, you can call the police directly on 110. After being defrauded of property, regardless of whether or not you can successfully recover the defrauded property, you should report to the police as soon as possible to protect your legitimate rights and interests. The victim should try his best to provide more clues related to the case to facilitate his detection of the case, so as to facilitate the smooth recovery of the defrauded property.

    **After the case is detected and the suspect is caught, and the fact of fraud is determined, the stolen money involved in the case will be returned in accordance with the law. If the stolen money has been squandered, the criminal suspect may be required to make restitution in accordance with the law.

    Legal basis: Article 266 of the Criminal Law of the People's Republic of China provides that anyone who defrauds public or private property and the amount is relatively large is sentenced to up to three years imprisonment, short-term detention or controlled release, and/or a fine; where the amount is huge or there are other serious circumstances, a sentence of between 3 and 10 years imprisonment and a concurrent fine is to be given; where the amount is especially huge or there are other especially serious circumstances, a sentence of 10 or more years imprisonment or indefinite imprisonment is to be given, and a concurrent fine or confiscation of property. Where this Law provides otherwise, follow those provisions.

    How do I do that?

    The platform has been blocked.

    Dear, you can call the police first.

    Yes.

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