What should I pay attention to when managing money on behalf of customers? How to prevent being scam

It is recommended not to operate like this, you can still meet good customers, and meet such difficult customers. Not explained.

I think the first one is a question of fate and trust. The second is the issue of strength. If the company doesn't have the strength, don't do this kind of thing, this kind of thing is very immoral.

If the company has this strength, for example, my friends, we can work together after building trust.

It is not illegal, but it is also not protected by law, in accordance with the existing relevant laws and regulations in China, the wealth management on behalf of customers can be suspended by legal private placement, public offering by the company, or through the operation of wealth management products developed by investment banks, insurance companies, and companies. Assuming that it is another institution or individual acting on behalf of the customer** (without the qualification and qualification of the industry), it is possible (or possible) to sign a contract, but this kind of contract is not a trust contract or a contract for the promotion of the rules in the Civil Code of China. Therefore, although it cannot be said that this kind of private wealth management behavior is a serious illegal act, but at present, in China, this practice is at least not subject to the protection of the law.

Legal Analysis: Legal. The act of managing money on behalf of customers without permission is a serious violation, but at present, in China, this practice is at least not protected by the law.

Therefore, this situation is legal as long as it is a normal investment. In accordance with the existing relevant laws and regulations in China, wealth management on behalf of customers can be terminated by legal private placement, public offering by ** company, or financial management operation developed by investment banks, insurance companies, and ** companies. Assuming that it is another organization or individual acting on behalf of the customer** (without qualifications), it is possible (or possible) to sign a contract.

Legal basis: Article 8 of the Trust Law of the People's Republic of China The establishment of a trust shall be in written form. Written forms include trust contracts, wills, or other written documents as prescribed by laws and administrative regulations.

If a trust is established in the form of a trust contract, the trust shall be established when the contract is signed before the closure of the trust. If the trust is established in the form of other letters, the trust shall be established when the trustee commits to the trust.

1.Legal.

2.The act of managing money on behalf of customers without permission is a serious illegal act, but at present, in China, this practice is at least not protected by law. Therefore, as long as it is a normal investment, it is legal.

3.In accordance with the existing relevant laws and regulations in China, the wealth management of the company can be terminated by legal private placement, public offering by the company, or the operation of wealth management products developed by investment banks, insurance companies, and companies. Assuming that it is another organization or individual acting on behalf of the customer** (without qualifications), it is possible (or possible) to sign a contract.

1. Find a way to supplement the evidence of the establishment of the entrustment relationship and the content of the agreement between yourself and him;

2. Understand the actual operation of the current account and verify the amount of entry and exit;

3. You have not signed an agreement, and the other party is suspected of promising surplus, and the other party is suspected of violating laws and regulations;

4. Without sufficient evidence, you cannot report to the police or take other measures to protect your rights and interests;

Hope the above advice is helpful to you!

I'm sorry to tell you, in your case, it is a typical killing acquaintance, not signing an agreement is your most failed place, this matter is basically irreparable, depending on your friend's conscience.

Another deceived cup...

99% of foreign exchange is a loss of money, and there is no return. Didn't you know to sign the agreement at the time? How is the profit and loss distributed?

Forex itself is very risky and not available in the country.

Generally, things are done according to the contract.

If there is a contract, according to the terms of the contract, whether there are clear benefits, whether there are prompt risks.

It's hard if there's nothing

Legal analysis: According to the relevant provisions of the ** Law of the People's Republic of China, combined with the actual situation analysis.

Legal basis: ** Law of the People's Republic of China

Article 100 Employees of ** exchanges, ** registration and clearing institutions, ** service agencies, ** companies and employees of state organs who have been dismissed due to illegal acts or violations of discipline shall not be recruited as employees of ** exchanges.

Article 146 If an employee of the ** company executes the instructions of the ** company to which he belongs or uses his position to sell the goods in violation of the trading rules in the trading activities of **, the ** company to which he belongs shall bear full responsibility.

Article 43 Employees of exchanges, companies and registration and clearing institutions, staff of supervision and management institutions, and other persons prohibited by laws and administrative regulations from participating in transactions shall not hold, buy or sell directly or under a pseudonym or in the name of others during the term of office or within the statutory period, nor shall they accept gifts from others.