Starting from the inability to generate funds through the custody model, understanding the importance of industry operations

foreign exchangeThe industry is full of temptations and traps. Recently, a asset management company called UK Finance is facing a turbulent situation, with reports that customers are starting to be unable to withdraw funds. I looked at the platform they are using, but I haven't heard of it. The company locked the customer's account10If you give gold again in a month, discerning people will know at a glance that there are many doubts. So, why can such black asset management and black platforms still attract so many people to join? Ultimately, it is its marketing model that attracts people to gain more profits. The development of acquaintances has caused many people to lose their vigilance. The participants were unable to contribute money, it's really regrettable.

So what excuses do hosting platforms have when they run away? Based on years of running away cases, we have found that false custodians often run away under the following pretexts:

1Data loss or stock explosion caused by hacker attacks.
2Throw the blame to the traffic provider and tell the user that it is due to the bankruptcy or evasion of the traffic provider's payment.
3Shake the pot to the payment channel, saying that the money has been frozen or the payment volume has run away.
4Shake the pot to the trader, who carefully sold out all the billions of funds in the trading.
5Shake the blame on internal institutions, claiming that an insider is interfering and stealing funds without authorization.
6Shake the blame on Black Swan and natural disasters, saying that the economic crisis has led to a huge loss in the company's cash flow.

Of course, these are just excuses. In fact, running away was planned from the beginning.

The platforms that are currently experiencing issues often use the name of technical services to assist users in hosting. The proliferation of hosting has made many people hesitant about this service model. The custody model was originally a common service model in the foreign exchange industry. People with trading skills and operational capabilities carry out account custody models to serve and realize value. People trust trusteeship because they trust the professionalism of the custodians.

Account custody has an information asymmetry aspect. Whether it is the platform used by the custodian, trading strategies, or commission settlement models, custody will become more complex. It is no longer just a simple account transaction. Ordinary people need to have certain industry knowledge and experience to understand the tricks in custody.

To see if hosting is reliable, the most crucial thing is to look at the nature of the platform used for hosting. For legitimate trading platforms that have been operating for a period of time, the probability of hosting issues falls within the scope of transaction level issues. For informal trading platforms, whether running for a year or two, the ultimate outcome will inevitably be running away with money.

By grasping the core qualification of platform providers, the core issue of hosting can be solved.

A legitimate transaction can reveal most of the issues within a month, reflecting the level of the custodian. If the profitability is average, there will be no situation of attracting people. If done well and without lacking large-scale funds, the custodian will not even raise account funds in society.

So, when a group of people gather together to do custody, it can be concluded that99%They are all pyramid schemes carried out under the guise of foreign exchange. Investors must stay away from such fraudulent activities in a timely manner.

Here, the editor in chief of Foreign Exchange Business Week has given you some questions about the custody of foreign exchange accounts. The difficulty of these questions is moderate. If you have a proficient perspective on this, it indicates that you have a considerable understanding of the essence of the foreign exchange industry.


Now, please take into account the current hot foreign exchange event: the collapse of the capital market. Analyze and deepen understanding of the phenomenon and principles of financial foreign exchange anti fraud.


Try to answer and understand the following questions:


1The account orders of the fund disk are not displayed in real-time, but there is a certain delay. May I ask: What is the reason given by the fund pool? What do you think is the real reason?
2In order to prove the authenticity of trading performance, the fund market usually binds accounts to authoritative third-party websites for display. Excuse me: Where is the error in this logic?
3Please explain several common foreign exchange fraud phenomena on self built white label platforms. Please provide examples of five or more common ways of participating in fraud, such as hiring and selling. (Key points)
4What is the lifecycle of the Ponzi scheme? Please find relevant professional research articles.
5Please analyze the cost structure of the capital market and discuss why the principal cannot be recovered after the collapse of the capital market.
6Please logically analyze why the foreign exchange insurance model does not use third-party platforms and instead uses its own designated platform?
7Please point out the legal risks that agents may face after the collapse of the capital market, and provide relevant examples of police cases filed in various regions.
8Please list common excuses for fund outflows.
9Please point out the underlying principles behind common online models such as foreign exchange allocation and underperformance of funds by traders.
10Please analyze the various cost structures of foreign exchange asset management and white label under the model of principal and return protection.
11Please explain clearly the common marketing methods, cost composition, operational risks, and legal risks of standard asset management companies and pure third-party technical asset management companies.

Author: Zhou, Editor in Chief of Huishang's Matters