Financial Market Fraud Schemes

[Частный детектив ОДБ. Новосибирск.]

Trust Management on Forex

It is no secret that trust management on Forex is popular among people who have some capital for investment - i.e. with investors.

Beginning inexperienced investors begin to look for experienced traders, in the hope that they will increase their capital.

Unfortunately, scam traders use this .

Relations with the investor are usually concluded in favor of the trader. If there is profit on the account, then it is shared with the trader at the rate of 50/50, for example. And if there is no profit, then as a rule the maximum size of the drawdown of the account is specified. lesion. Usually this figure is 20-30%, sometimes 50%. Thus, initially the investor is not in a favorable position. No one promises an investor break-even. If there is a profit, then you will have to share. And if there is a loss - well ... well, you knew about the risks in the forex market! ...

But fraud is not the point. Whether or not the investor agrees to such terms of trust management is the investor's business.

The fraud scheme is as follows. A fraudster is looking for 2 (or more) victims-investors. He assures them of his professionalism, experience in the forex market, good results for a long period of time. As a result, the fraudster receives money in management. Then the fraudster begins to "work" on the accounts transferred to him in management. But it works as follows. A trader does not strain with fundamental or technical analysis. Everything is much simpler. In one account, opens a position in one direction, and in another account opens a position in the opposite direction! As a result, on one account there is an increase in capital, and on the other account there is exactly the same loss !!!

When the loss reaches the agreed limit - work on the unprofitable account ceases ... the investor "says goodbye" to money and the trader. But from the account on which there was a profit - a fraud trader gets his share of the profit. The further fate of the profitable account is a foregone conclusion. This account will also be merged. But this is not a concern for a fraud trader. He will trade for the sake of appearance. He has already received his profit from nothing! ...

Tell me what other similar schemes of fraud by the trader, regarding private investor are common in the financial markets?
And how can this trader be promoted to 159 CC? .... maybe there are ideas ...

 

[Матушкин Андрей Николаевич]

Thank!