As a new type of investment fraud case such as foreign exchange gold futures index, illegal platform is different from previous cases such as spot trading, postal currency card trading and crude oil trading. It can be said that the new fraud methods are more subtle. They basically use third-party payment companies to deposit and withdraw money, completely concealing their behind-the-scenes company names and actual payee accounts. In this way, it is often more difficult for investors to defend their rights through legal proceedings after losses, and it is even more difficult to report to the police. Because you don't know the specific name and where the illegal trading platform is. Many illegal platforms advertise that they are from New Zealand, Britain, Hong Kong and other places. Merchants not only have nowhere to look, but also don't know the actual whereabouts of funds. At this time, the behind-the-scenes company is the key to claim compensation. In the process of undertaking, our lawyers found that investors entered different payment companies or third-party payment companies such as China UnionPay after investing through software. These third-party payment companies are often the "coats" of these fake CDs, and the third-party payment companies eventually went to different leather bag companies. These companies are often companies that have no normal business projects, but companies that have been fraudulently used to collect money. What should I do if I encounter false and illegal foreign exchange futures options? The lawyer suggested that the first thing is to collect evidence. Log in to the trading software and export all deposit and withdrawal records and transaction records. Secondly, go to the bank and take out all the bank records. Thirdly, compare the software records with the bank running records, find out the similarities between them, and focus on them. In this kind of cases, because there are many payment companies involved and there are many preparations for recovering the money, professional lawyers are needed to draft professional legal documents, complaints and other materials. Every step of evidence collection, reconciliation, coordination and even litigation is crucial. In a large number of cases handled by this lawyer, some illegal maintenance agencies often use the old idea of spot before to collect debts and ask for money. This situation is completely impossible at present. Because, in over-the-counter options, foreign exchange, stock index futures and other cases, fraudulent companies are often more hidden now, and you may even know where it operates. If investors don't have enough evidence, they will often miss the best opportunity to authorize evidence collection. When the lawyer handled the case, many parties found Dai Wei to ask for money and were directly awarded the title. Without key evidence, they really regretted it. So, when you find yourself cheated, you must keep a cool head. Keep all evidence transaction records first, preferably in the form of notarization, at least in the form of dynamic video, and then start further legal rights protection.