Malle "Big Data" away to find about 300 suspicious accounts

1 billion funds account by the Exchange row detected with the original Bo when the fund manager Malle helm of the 8 billion public offering products "affair", such a large-scale unprecedented! For a time, Malle the entire fund sector blew up the pot.


It is understood that the exchange in the day-to-day monitoring, found a 1 billion-yuan account of the small plate stocks and Malle helm of the Bo when the selection height coincide. Further investigation found that a 30 million of the account is the same, after the exchange reported to the SFC and file.

The reason why
Malle was revealed was the abnormal movement from the Shenzhen Monitoring System. Malle is just one example, reporters from a number of different sources learned that the Shenzhen stock also recently identified about 300 suspicious accounts, has not had time to one by one verification. "In fact, as long as more than 1 million of the accounts will be focused monitoring," said a person familiar with the matter.


In addition, the reporter also learned that the Malle is currently under investigation has confessed many and its associated accounts, personnel and so on. In addition, coincidentally, Dwight on suspicion of information disclosure violations, on July 29 by the SFC to file an investigation. And Bo when selected from the last four quarter onwards, ranked in the first ten di-Wei video circulation shareholders.


Malle "Confession"


1 billion, exchange, large data ... For a time, these keywords have become a hot topic of public discussion.


about the Shenzhen to detect 300 suspicious accounts of the rampant rumors, more fund practitioners panic.


"is definitely still on the stare, but not yet public." "said the fund manager of a fund company in Beijing.


, a fund person to reporters sigh, recently heard the most is a variety of surveys. "In front of big data, we are all transparent people, as long as we are determined not to find the people behind the scenes." "People familiar with the matter told reporters.


said the people informed that the incident after the Malle voluntarily turned over the proceeds, and to the relevant departments to explain a lot of details, and related to their associated accounts and the relevant personnel to be informed.


"and Malle related to the market participants or will sleep at night. 1 billion of the accounts, more than the size of the fund I have steered, is really a lot of guts. The fund manager of a fund company in Shenzhen said to reporters.


"Malle things happened two months ago, and then the Shenzhen fund sector also spread the uproar, but there are details about the Malle was investigated, the version is more, so far there is no official conclusion." A Shenzhen fund personage informs.


According to the public Information, Malle Management Fund period, a name for China Resources Deep state Investment Trust Co., Ltd.-exclusive rights and interests flexible allocation of 5th Funds Trust (China Resources Deep Country Investment-Prestige 5th) of the Sunshine Private products, 5 times and Malle management of the Bo when selected appeared in 4 companies in the top ten circulating shareholders, Among them, 1 Gem and 2 board stocks are new.


However, the reporter learned that, bo-time fund for the above private products investment advisers, heavy warehouse shares coincide in reasonable.


and at the same time, public information display, in the Bo when selected positions in the stock, and the Galaxy securities, such as a number of brokerage securities, customer credit transactions security accounts overlap, and the above account shareholding is not small.


in fact, many of the top ten circulating shareholders of listed companies appear in securities security accounts, regulators, exchanges to find the real shareholders behind, still need to spend some time, but not unknowable, but some speculators think that can be cheated. However, it is not known whether the customer credit guarantee account is Malle.


a few days ago, Dwight on suspicion of information disclosure violations, on July 29 by the SFC filed investigation. And Bo when selected since the last four quarters, ranked the first ten in the Di-Wei video circulation shareholders. The stock is also seen by the market as the first object of Malle's involvement.


reporter from close to Shenzhen office of the people to understand that the current Malle incident is still in the investigation and forensics stage, not yet to be able to formally disclose details of the time.


Another reporter learned from people familiar with the matter, August 2, the SFC or Malle will be investigated progress in the process of disclosure.


"Big Data" there's nowhere to hide


Public fund industry in a shocking incident in the field of mice, occurred in 2009, when the incident originated from the Shenzhen Securities and Regulatory Bureau of a surprise inspection. The Malle was investigated because the transaction was Shenzhen monitored and reported to the SFC and then investigated. Industry insiders will Shenzhen a series of monitoring system called "Big Data."


a close Shenzhen Personage told reporter, the monitoring system Shenzhen has been, mainly divides into the internal transaction supervision, to the important matter transaction monitoring, the linkage monitoring mechanism and the real-time monitoring mechanism four aspects. There is a so-called "big data" analysis platform, and real-time alarm and other functions, mainly on the disk of abnormal performance tracking and judgment.


It is also understood that the first half of this year, the Shenzhen Special establishment of a project team, mainly used to study the emerging market manipulation techniques.


During the two sessions this year, the general manager of Shenzhen Liping has introduced, Shenzhen has dozens of of people's monitoring room, set up more than 200 indicators used to monitor estimates, once the stock price deviation from the market trend, the Shenzhen people will send inquiries immediately, whether there is a special information published, behind the movement of those who or agencies in the participation.


She also introduced, if there are investors in the company has not released high transfer, restructuring and other good news, the first time to buy a stock, then the unit appears to be different, Shenzhen stock will monitor this behavior and reported to the SFC, the SFC to decide whether to file.


reporter learned that the recent "Big data" detected by the Shenzhen stock of up to 300 suspicious accounts, but have not yet been able to be checked out. As to whether the SFC has been reported, reporters do not know.


"assets in more than million accounts are the focus of surveillance objects. In addition, the fund to buy and sell shares of the t+5, T-2 trading days, if there are large funds in the same direction of operation will be the focus of monitoring. "A fund manager in Shanghai briefed reporters.


"Prior to the special study in the United States, the United States has a major regulation of the Nasdaq market, the OTC market, the futures market fraud system, processing 10,000 of information every day, the export of 50-60 alarm messages." Shenzhen's monitoring systems and methods should be the most advanced in the world. The participants in the A-share market are open to open accounts, and the US market is divided into two levels, so whether it is from the direct nature of regulation or the strength of regulation is not as good as our exchanges. A former Shenzhen person said.


close to the Shenzhen people informed that the monitoring system from the Shenzhen Institute has been established to perfect for several years, a few years ago Shenzhen postdoctoral mobile station, there are specialized in Network information mining and stock price monitoring research projects, the doctor will take out the monitoring data for behavioral analysis.


if the Malle incident verified, then will become the new SFC chairman Xiao a successful attack.


in fact, back to the CSRC Guo era, the beginning of the early crackdown on insider trading, listed companies, private institutions have a lot of convergence.


"Guo era, specific to the fund company's wind control did not give clear instructions, but its handling efforts to make market participants shudder, the fund company can also feel the attitude of the regulatory layer, dare not slack. "said the inspector-Chief of a Beijing fund company.


's new president, Xiao, has remained tight on insider trading since taking office. "In fact, can be felt, Guangdong, Shanghai, the Audit Brigade team of the group are further expansion, from which can be interpreted to the SFC leadership of some ideas." said the person.