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银河期货资管计划“高买低卖” 1小时致客户亏千万

2017-09-22 09:47:27   中国经济网

近日,北京时间财经接到爆料,张先生2016年委托银河期货富优达期货量化多策略资产管理计划进行认购,认购金额1500万元。一个多月后,在市场稳定的情况下,相应的资管计划账户却在1小时左右,多次进行“高买低卖”交易,导致包括张先生在内的3名投资人因此亏损近千万,其中张先生亏损金额最多,近700万元。

诡异的是,短时间内如此反复进行“高买低卖”交易,从而导致巨额亏损的情况,银河期货作资产管理人在亏损发生时却并未察觉。

该资管计划投资顾问富优达对此事的情况说明则显示,进行恶意交易的IP并非RTS软件商的IP,也不是富优达通过RTS软件发单的IP。而是疑似由境外IP下的单。迄今为止,张先生等3名投资人亏损的近千万资金仍无下文。据张先生反映,“根本不是银河期货进行的交易”,银河期货也不知道亏损的巨额资金流向了哪里。

目前张先生已将银河期货起诉,并将相关情况投诉至证监会。该案由北京市西城区法院受理,尚未判决。

张先生认为银河期货对于账户安全没有尽到保障义务,要求赔偿损失。据张先生反映,一审开庭时,银河期货辩称“高买低卖”属于正常操作,是交易策略,是合理投资行为,令张先生大跌眼镜。

证监会北京监管局给张先生的答复则是,未见银河期货存在未按约定启动预警止损机制情形,未见银河期货与张先生的上述约定存在违反监管规定情形,建议张先生通过其他合法途径解决与银河期货的经济纠纷。

对此,北京时间财经记者多次采访银行期货未成。有意思的是,北京时间财经记者了解到,当时银河期货还成立了5人处理小组,时任银河期货总经理姚广亦曾就此事亲自与张先生沟通,后面相关员工基本都离职了,包括姚广。

千万资金一小时亏完

第二天资管计划被清盘

北京时间财经了解到,2016年2月22日,张先生与银河期货订立了《银河期货富优达期货量化多策略资产管理计划资产管理合同》(简称“资管合同”)。根据资管合同,资管计划的投资顾问为深圳市前海富优达投资有限公司(简称“富优达”)。

资管合同的主要内容为:委托银河期货富优达期货量化多策略资产管理计划进行认购;认购金额为人民币1500万元整;投资范围为债券(AA级及以上)、债券逆回购、债券基金、货币市场基金、银行存款及现金、商品期货、股指期货、国债期货;并约定了预警止损机制。资产管理人银河期货,资产托管人为中信建投。

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