Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets? Caproasia - Learn more
2024 / 2025 Summits in Hong Kong & Singapore
Institutional Investor Summit / Roundtable - March / Oct / Nov
Investment / Alternatives Summit - March / Oct / Nov
Investment Day - March / July / Sept / Oct / Nov
Private Wealth Summit - April / Oct / Nov
Family Office Summit - April / Oct / Nov
View Events | Register
This site is for accredited investors, professional investors, investment managers and financial professionals only.
You should have assets around $3 million to $300 million or managing $20 million to $30 billion.
Ty Murphy: On the Lookout for Scam Family Offices
The article – On the Lookout for “Scam Family Offices”, is written by Ty Murphy, founder of (FOM) Family Office Magazine & Events. Ty Murphy also founded Art & Museum Magazine and is an Art Advisor specialising in Due Diligence in Art Transactions. Read: The Original Article | Visit Family Office Magazine & Events
Fraudulent organizations pose as legitimate family offices
Ty Murphy – Scam family offices are a growing concern in the financial world, as they exploit the trust and wealth of wealthy families and individuals. These fraudulent organizations pose as legitimate family offices, offering investment advice and management services, but in reality, they are often run by unscrupulous individuals looking to steal the assets of their clients.
The 2024 Investment Day
17th Oct Hong Kong | 7th Nov Singapore
Private Equity, Hedge Funds, Boutique Funds, Private Markets & more. Join 20+ CIOs & Senior investment team, with > 60% single family offices with $300 million AUM. Taking place on 17th Oct 2024 in Hong Kong, 7th Nov 2024 in Singapore. Every March, July, Sept, Oct & Nov.
Visit | Register here
The 2024 Family Office Summit17th Oct Hong Kong St Regis | 7th Nov Singapore Amara Sanctuary Resort
Join 80 single family offices & family office professionals in Hong Kong & Singapore
Links: 2024 Family Office Summit | Register here
2024/2025 Institutional Investor Summit / Roundtable
March / Oct / Nov in Hong Kong & Singapore
Join CEOs, CIOs, Senior investment team from Sovereign Wealth Funds, Pension Funds, Endowments, Foundations & Charities in Hong Kong, Singapore & Asia-Pacific at the 2024 Institutional Investor Summit / Roundtable. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
2024/2025 Investment / Alternatives Summit
March / Oct / Nov in Hong Kong & Singapore
Join leading asset managers, hedge funds, boutique funds, private equity, venture capital & real estate firms in Hong Kong, Singapore & Asia-Pacific at the Investment / Alternatives Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
2024/2025 Private Wealth Summit
April / Oct / Nov in Hong Kong & Singapore
Join CEOs, CIOs, Head of Private Banking, Head of Family Offices & Product Heads at The Private Wealth Summit. Join as delegate, speaker, presenter, partner & sponsor.
Visit | Register here
“ Fraudulent Organizations pose as legitimate family offices,as they exploit the trust and wealth of wealthy families and individuals “
Rise of scam family offices
The rise of scam family offices can be attributed to the increasing number of wealthy individuals and families seeking professional management of their assets. Unfortunately, the lack of regulation in the family office industry makes it easier for scammers to set up fake operations and target unsuspecting clients. These scam family offices often use high-pressure sales tactics, such as promising guaranteed returns or using insider information to generate returns, to convince their clients to invest their assets with them.
The nature of family offices makes it difficult for clients to detect fraud
Victims of scam family offices often suffer significant financial losses, as their assets are misused or stolen by the fraudulent organization. Additionally, the nature of family offices makes it difficult for clients to detect fraud, as these organizations often have close relationships with their clients, and the investment strategies they use can be complex and difficult to understand.
Important for individuals and families to do their due diligence
To protect themselves from scam family offices, it is important for individuals and families to do their due diligence when selecting a family office. This includes thoroughly researching the organization and its management team, seeking independent third-party verification of their track record and investment strategies, and obtaining references from previous clients. It is also important to avoid family offices that promise guaranteed returns or use high-pressure sales tactics, as these are often signs of fraud.
Another way to reduce the risk of falling victim to a scam family office is to seek out a regulated financial advisor or wealth manager who has a proven track record and is subject to strict regulatory oversight. These professionals are trained to provide investment advice and manage assets in accordance with industry standards, and they are subject to regulations that protect clients from fraud and abuse.
Scam family offices pose a significant threat to wealthy individuals and families, and it is important to be cautious and informed when selecting a family office to manage assets. By doing their due diligence, seeking the help of regulated financial advisors, and avoiding high-pressure sales tactics, individuals and families can protect themselves from these fraudulent organizations and secure their financial future.
Ty Murphy is the founder of (FOM) Family Office Magazine & Events. FOM is a premium quality “Family Office” magazine that caters to an ultra-wealthy audience of Family Office Members and Principals who make up the wealthiest and most influential sector in the world. He also founded Art & Museum Magazine, which is a supplement to Family Office Magazine. It has articles and contributions from many of the worlds leading art experts and professionals who write on a broad range of topics.Ty is an Art Advisor specialising in Due Diligence in Art Transactions.
Managing $20 million to $3 billion. Investing $3 million to $300 million.
For Investment Managers, Hedge Funds, Boutique Funds, Private Equity, Venture Capital, Professional Investors, Family Offices, Private Bankers & Advisors, sign up today. Subscribe to Caproasia and receive the latest news, data, insights & reports, events & programs daily at 2 pm.
Join Events & Find Services
Join Investments, Private Wealth, Family Office events in Hong Kong, Singapore, Asia-wide. Find hard-to-find $3 million to $300 million financial & investment services at The Financial Centre | TFC. Find financial, investment, private wealth, family office, real estate, luxury investments, citizenship, law firms & more. List hard-to-find financial & private wealth services.
Have a product launch? Promote a product or service? List your service at The Financial Centre | TFC. Join interviews & editorial and be featured on Caproasia.com or join Investments, Private Wealth, Family Office events. Contact us at [email protected] or [email protected]Caproasia.com | The leading source of data, research, information & resource for financial professionals, investment managers, professional investors, family offices & advisors to institutions, billionaires, UHNWs & HNWs. Covering capital markets, investments and private wealth in Asia. How do you invest $3 million to $300 million? How do you manage $20 million to $3 billion of assets?
The leading financial platform covering capital market, investments, private wealth & family office in Asia. For top investment professionals, advisors, investors, business leaders. Join 11,000+ top investment professionals, institutional investors, professional investors & advisors. Our users typically manage $20 million to $30 billion of assets, invest $3 million to $300 million, or advise institutions, billionaires, UHNWs & HNWs.
Caproasia.com | Newsletter Daily 2 pm | Caproasia Access | The Financial Centre | Family Office Circle | Family Office Summit | Investment Day | Investment, Risk & Wealth Intelligence | Latest News | Reports | Insights | Subscription | Membership & more
” Intelligence at your fingertips. Find useful info & services. Time lost is never found. Take advantage of big investment opportunities. Avoid fraud, fines, & jail. Manage your risks. “
2025 Upcoming Events
> The 2025 Investment Day Hong Kong – March / July / Sept / Nov
> The 2025 Investment Day Singapore – March / July / Sept / Nov
> The 2025 Investment / Alternatives Summit Hong Kong – April / Oct
> The 2025 Investment / Alternatives Summit Singapore – April / Oct
> The 2025 Family Office Summit Hong Kong – April / Oct
> The 2025 Family Office Summit Singapore – April / Nov
> The 2025 Private Wealth Summit Hong Kong – TBC
> The 2025 Private Wealth Summit Singapore – TBC
2024 June / July Report Release:
> Asset Management Report 2024
> Family Office Report 2024
> UHNW Wealth Report 2024
> Top 50 Southeast Asia Companies Report 2024
> China & Hong Kong IPO Report 2024
> Hong Kong SFC Financial Industry Report 2024
> Private Capital / Equity Fund Managers IRR & Bonuses Report 2024
> Sports Report 2024