WikiFX report : Jiasheng International's foreign exchange was deceived, can the money be recovered？

In China, financial investment products are relatively limited. I am afraid that the only familiar ones are deposits, stocks, funds, and real estate. For very niche financial wealth management products, they may be relatively unfamiliar, such as futures, spot, foreign exchange, virtual digital currencies, and so on.

Chinese investors are still relatively conservative and traditional. In addition, China has very strict supervision of high-risk financial products, especially leveraged trading products, which have almost been ordered to ban. But even so, there are still many risky speculation in futures, spot speculation, foreign exchange speculation, and speculation in virtual digital currencies.

Some netizens have recently encountered a foreign exchange problem, that is, “Jiasheng International's foreign exchange was cheated. Can I get the money back after calling the police？”

Although Chinese regulators have repeatedly ordered and said that speculation in foreign exchange is illegal, there are still many investors who take risks. It has to be said that no one has strong restraint in the face of the desire to make money.

Let's talk about this issue:

Jiasheng International and Jiasheng Group are two concepts. Jiasheng International belongs to the fake foreign exchange group of Jiasheng Group. It uses the shell of Jiasheng Group, but in fact they are completely two different platforms.

Indeed, Jiasheng Group is an internationally renowned foreign exchange platform. It is strictly regulated by foreign countries and has complete financial licenses. However, it is only for foreign countries, but it still has not been recognized by the Chinese local government, and there is no financial issue issued by the Chinese government. Licenses, not to mention the qualifications for foreign exchange speculation.

To a certain extent, the Jiasheng Group is legal abroad and is in a gray area in China. The government does not allow it, but there is no prohibition. This is also the case for Jiasheng Group has many domestic investors to join.

Jiasheng International Foreign Exchange is a typical capital market, that is, a virtual foreign exchange market, which allows investors to invest in real money, but they can't get it out. If they lose, it is the platform's side. The investor has already called the police, and it is not easy for the police to crack such cases.

On the one hand , counterfeit foreign exchange transactions are network scams, and it is more difficult to catch them in different places .

Like Jiasheng International Forex, there are many counterfeit foreign exchange platforms. The bosses behind these platforms have strong anti-reconnaissance capabilities. Especially APPs and websites are not fixed, which increases the difficulty of police cracking. . The key point for many such foreign exchange platforms is that one server is in China, the others may all be in foreign countries, and the people are also in foreign countries. It is more difficult for the police to catch them.

On the other hand, the fake foreign exchange platform boss hides or squanders the money obtained by fraud.

The police need sufficient evidence provided by you, such as foreign exchange software, transfer vouchers, and chat records. When the police catch criminals, they also need judicial organs to characterize the crime, which takes a long time. In addition, a lot of money has already been squandered by criminals. , The money that can be returned to the victim may not be much. In particular, these back-office bosses have long been prepared for the handling of funds, and it is very difficult to retrieve the funds if they are transferred abroad.

Most investors invest in various wealth management products. Once the money is scammed, it is very difficult to recover all of it, but it is still possible to recover a part of it. It depends on the level of capital hiding and the speed of squandering by the criminal group.