1. related chat records, as well as chat records with analysts or agents or people who call to place orders are the most basic evidence. Because this kind of evidence can fully reflect the whole process of the deceived person, the illegal behavior caused by the relevant analysts or agents in the chat process can be fully reflected in the chat record.
Generally speaking, member companies or agents are not allowed to hang orders in the relevant external market, but in fact it is illegal for many member companies or agents to hang orders. Some also manage money on behalf of customers, which is even more illegal. The problem encountered in practice is that many parties only partially or completely delete this kind of evidence, resulting in the lack of key evidence and unable to form an effective evidence chain. Of course, the absence of such evidence does not mean that rights cannot be defended, but rights can still be defended. It's just that safeguarding rights will be a little more difficult.
2. Relevant transaction records, the whole transaction process of investors or deceived people on the trading software can be reflected in the transaction records. This evidence can prove the process of capital loss in trading on an exchange or platform, and this trading record can basically be downloaded as long as it can be uploaded to relevant trading software.
However, in practice, many deceived people can't get relevant transaction records, mainly because they can't log in to the trading software, and some transaction records have been deleted by the platform, which is also part of the reason. Transaction records are also key evidence, which is also very important in the process of safeguarding rights, because it is evidence to prove illegal transactions on the platform.
3. Relevant bank deposit and withdrawal records. This kind of evidence is the deposit and withdrawal of funds in the investor's or the deceived person's own bank account, which can reflect the funds invested by the deceived person and the withdrawal of funds. The difference between the two is basically the total capital loss of investors. This kind of evidence can basically be saved by the deceived, just go to the bank to print the bank running water.
4. The platform is still in operation and there is no running.
5. The trading operation is within one year.
6. Investment in foreign exchange index, stock options, Hang Seng Index futures, gold and silver, stock allocation and other products can be recovered.