The so-called asset management, that is, asset management. Asset management, in simple terms, is equivalent to financing or trading on behalf of customers. In recent years, asset management companies have mushroomed, usually with the words of high annualized returns and capital guaranteed returns to attract investors' attention, so that everyone is willing to give them the funds, and finally wait until the due date of the principal return, there is no one to find...

I do not know if you have noticed that the life cycle of asset management is usually very short, you can always see that there are a variety of different concepts, in a new form of asset management providers, win attention and trust, fanfare for the first half of the year, and then fade away. Of course, some of these losses are due to lack of ability, but more are those who are not sincere, just want to deceive the customer's asset management, and their usual means are mainly three:

I. Pond's Asset Management

"Ponzi Asset management" is the staging of the Ponzi scheme in the asset management, and is also the most common asset management scam in the market at present. Fraudsters build currency trading platforms privately to do capital management, use false MT4 packaging, falsify the supervision and qualification of the platform, and claim high guaranteed income to customers, usually as high as 20% annualized income, so as to attract customers to invest money.

The customer's deposit naturally becomes the money in the pocket of the black platform, the capital investment of investors in the future, the income of investors in the front, and the development of the line in the way of "reward dividends" is encouraged, and finally, the formation of a Ponzi scheme of capital management. But the money chain will break one day.

In the publicity, Pond's asset management tends to use the tall automated intelligent trading program EA to trade on behalf of customers. In fact, no transactions were done, just in terms of making or modifying transaction records on the MT4 platform that they built. Clients may see that the money in their accounts is profitable, but in fact, they see the list is fake.

Second, the use of accounts between customers to knock

Hedging is the use of two different accounts, one long and one short. There is always one account that will make money and another account that will lose money.

If the conditions of the asset management and the customer are allowed to lose 30% of the customer account. So, assuming that the asset manager has no professional ethics, he can use different customer accounts to knock. The account that makes money can be shared with the customer, and the account that loses money is within the agreed 30% allowance. This means that such managers will be able to carry out stable arbitrage with client accounts. The arbitrage space depends on the agreed account settlement cycle and withdrawal percentage in the agreement signed with the customer.

Third, add a little difference, brush commission, malicious warehouse explosion

This kind of asset management is generally divided into two kinds, one is that the original intention is good and would like to give customers profit sharing, but the result of the transaction is not done well, and the customer has no way to lose money, which can only brush commissions. The commission is high, with no regard for the funds in the account. Once the customer's account is exploded, the customer goes to find the asset management side, basically empty.

There is also a kind of person who is originally ready to run away after cutting leeks, so dare to open a variety of good conditions for customers. Wait until the customer accounts for the deposit, vigorously add three or five points of the spread, a large number of brush transactions. In less than a month, 60% of the money in the customer's account may become commission and become the money of the asset management. And your money is "reasonably" cheated out of you in this way, and you can't find anyone at all.

We rarely see the lack of formal trading strength of the asset management can survive in the market for a long time, for investors, in the choice of asset management, first of all to see whether the trading platform is in compliance, to attach great importance to the supervision and compliance of the platform, but also try to consider the background, credibility and strength of the asset management team in various aspects, do not believe in paper propaganda, pay attention to their own money bag!