Judging by the glow of passion, which is now raging in the vast former Soviet Union, time (and long) to translate the issue into the next plane of discussion: Investment Funds Forex as a new and 99% of cases and scams withdrawals Investors in the former Soviet Union.
Forex Investment funds have become a new target of investments - in the former Soviet Union investors, attracted by the examples phenomenal success of investment funds Buffett, Soros and other bigwigs of the financial market globally, invest in domestic and foreign "nuggets" traders and ... 99% of losing money.
The question arises: how to distinguish between an investment fund in which the investor almost guaranteed to be able to earn money from fraudulent, in which the investor is almost guaranteed to lose the money invested.
about these criteria - This article.
ideal fraudulent scheme to investors, used by some brokers and dealing centers forex.
scams based on:
- a preliminary conspiracy Dealing Centre (Broker) Forex with a successful trader, collect funds for their own investment Fund, which opened a live trading account, of course, in this DC.
- crooks are well aware of the requirements and demands of investors, respectively, under these requirements pre-prepared "evidence" and "facts" that 99% of convincing investors to give money to fraudsters.
Algorithms and stages of fraudulent scheme:
- on internet forums dealing center / broker is unwound name of a trader. Usually it is - the winner of which increased by 5 ... 10 ... 20 or more times over several months. Instantly turn a PR promotion of the trader (with him and DC) across the Internet (interviewed in this trader printed photographs, published his sermons for beginners (without disclosure of the trading system), how can and should work on forex, of course, in this DC).
Thus the task is executed, at least dealing center: place a PR campaign and on the "living example" made an impact on the subconscious beginners on how to easily and freely novice trader can earn huge money for a month or two, of course, in this DC.
- if the "promotion called" Can a trader announces the creation of his own investment fund forex. In support of Excellence for investors given the password to verify the "real" trading account for the last 0.5-2.5 years, plus a trader at astounding 2.000% -10,000% (you can "draw" on the terminal MT4 any amount, as long as investors believe. The fact that the technical support of many trading platforms (eg, MT4) can "fit in" or to change any history of any account written "under the" investor ", in compliance with manimenedzhmenta, exhibiting stops, etc.).
- referred to as "successful trader collects the money in your investment Fund pays out dividends to investors and first ... creating a classic Ponzi scheme.
- one day Dealing Centre / broker announces of losing all the deposit forex investment fund, and "successful trader" completely and permanently disappear (as manage your account at Forex, you can anywhere in the world, the technique of the "disappearance" does not cause too much difficulty). According to some indirect data, the missing trader earns 10% -25% of the lost Investor sum, the rest is dirty dealing center, which any legal liability for "loss" does not carry.
- Dealing Centre / forex brokers will be required to assist the investigation and angry investors - will give all the materials, sent a trader in DC at the opening account history of the movement of money in the account of the trader, will provide on its web site forum for investors, which all together will be condemned "unworthy of man" and be sure to translate the conversation on the topic of diversification of risks - namely, should not invest in one, and several investment funds, and so on.
main question that arises in getting acquainted with the scheme - whether it is possible to protect investments from this (and many others) fraudulent schemes of investment funds Forex?
It is clear that any reasonable investor's primary interest is not making a profit, and guarantee return on investment, so the first thing it is reasonable to do the following:
- to conduct a preliminary check of the trader as an investment - that is, checking accounts of investors, real stories Managing trader at least the past 2 years (this is their method).
- have a tolerance of investors to trade the current trader to access online via password to a real trading account. Investor's important to make sure that the trader actually trades a profit and the internal logic of its transactions is similar to transactions in the history of its account (and not Dealing Centre "paints" the story an account with the update once a week).
- need a clear understanding of investor trading system trader. The first wake-up call for the investor is not disclosing the trader is essentially a trading system. If the trading system "of successful trader "-" black box ", it means she or it is" narrowly professional "(a simple secret), which at any moment cease to operate successfully on the market, or it's - frankly a fraudulent scheme, designed for investors broker. Generally, the trading system - a "handwriting" trader, the internal logic which is practically constant. According to the "handwriting" of the trading system can be said about the trader, even what he is afraid to admit to himself - his knowledge of technical and the wave analysis, manimenedzhment, psychology of trading, fear, excitement, and more.
- check a broker (there are a number dealing centers and foreign brokers whose information about the trader's account can not be trusted).
For large investors the ideal model is:
- opening a live trading account in his name to the provision of a password manager and trader access to the account management-
- opening additional accounts with other broker (to exclude the fact of fraud among traders and brokers to the detriment of the investor), and refusal trader away from their "own" the broker to "stranger" should cause suspicion among investors, unnecessarily quotes from all brokers the same and if there is no significant difference in spreads and commissions - before you or a professional trader, or fraud.
can name a few algorithms for forex investment fund:
1. Setting a limit losses to the fund (15% -20%), at which фонд прекращает свою деятельность, а деньги возвращаются инвесторам (80%-85% вложенных сумм). Владелец фонда, соответственно, заинтересован при наступлении any damage to personal funds, not to cover it IF.
2. trade openness, ie investors access to the general balance of the IF with a broker (ideally for investors to current transactions of IF, but it will not make a trader and will be right, because can occur up his trades by investors).
3. clear division interest only from the profits of the investment fund in a strictly time-bound (but not guaranteed by 7% -10% monthly investor)
4. risk sharing losses among investors and traders, for example, upon the occurrence of margin-Cola (0.85 from the initial trading account), a trader guarantees to the investor return of 30% -50% of the lost them money on wine trader (ie, 4.5% -7.5% of the investment) within the stipulated time in advance, or broker shall pay this compensation to the investor from lying on his account personal deposit trader.
Example:
- for 1 million dollars of investment - private equity trader should be 45-75 thousand dollars.
- if a trader does not have these tools as a guarantee - take it early in the management of a million dollars.
- if he takes control of the money, investors should seriously consider, because Wonderland does not happen and if the trader at his own expense 5.1 lots failed to earn 50-70 thousand dollars, he would never be able to trade profitably 100-200 or more lots.
can even give an example of break-even investment in forex investment fund:
- guarantees the broker set a limit losses to 15% for an investment fund.
- guarantees the trader to reimburse up to half of the losses of the limit losses.
- introduction percent profit (dividends) in relation to limit losses.
- After receiving the first paid dividends investor goes to the break-even entire investment, in parallel an increasing proportion of investment Commons (trader) as a guarantee of repayment of half of the loss limit losses.
Example: 1.000 $ investment.
limit losses - 15% (of which 7.5% of returns investors IF the head when you stop trading broker because of a loss of 15%). Further schedule of investment growth and the onset of break-even at different percentage yield investment fund may look like this: 5% in the quarter, 10% in the quarter, 15% in the quarter, 20% in the quarter.
Generally, the relationship between the investor and trader as relationships within the family: when all is well - they do not relate to, in case of force majeure circumstances, the same pop up all the internal and hidden contradictions, the effects of which investors have to calculate in advance. The success of partners can only be in the balance of mutual interests, when he's not - begins the path to bankruptcy - Как минимум одного из партнеров.
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