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Here's a statement of the obvious: The opinions expressed here are those of the participants, not those of the Mutual Fund Observer. We cannot vouch for the accuracy or appropriateness of any of it, though we do encourage civility and good humor.

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Terrific Twos and the illusion of safety

We thought we’d continue catching up with the 130 U.S. equity funds which have passed their second anniversary but have not yet reached their third, which is when conventional trackers such as Morningstar and Lipper pick them up. (Technically, they're in the 1.9 year to 2.9 year age bracket.) As Charles has repeatedly demonstrated, the screener at MFO Premium allows you to answer odd and interesting questions. Our screeners are unusually risk-sensitive. That’s because the easiest way to make money, in the long term, is not to lose money in the short-term. The default risk measure in our ratings is the Martin Ratio, which is exceedingly sensitive to downside risk. (Charles can share the details, if you'd like.)

Here's the most disturbing finding of our search for the most risk-sensitive two-year-old funds: they're ETFs. At the very least, all of the ten best funds, measured by Martin Ratio, are ETFs. Here they are, from the safest young equity fund to the 10th safest:

State Street SPDR S&P 500 High Dividend ETF SPYD (Equity Income)
JPMorgan Diversified Return US Equity ETF JPUS (Multi-Cap Core)
ProShares S&P 500 Ex-Financials ETF SPXN (Large-Cap Core)
ProShares S&P 500 Ex-Energy ETF SPXE (Large-Cap Core)
ProShares S&P 500 Ex-Health Care ETF SPXV (Large-Cap Core)
ProShares Russell 2000 Dividend Growers ETF SMDV (Small-Cap Core)
Goldman Sachs ActiveBeta US Large Cap Equity ETF GSLC (Multi-Cap Core)
VictoryShares US Large Cap High Div Volatility Wtd Index ETF CDL (Large-Cap Growth)
Invesco PowerShares S&P 500 Momentum Portfolio SPMO (Large-Cap Core)
Xtrackers Russell 1000 Comprehensive Factor ETF DEUS (Multi-Cap Core)

Likewise, 9 of the best 10 funds measured by Sharpe ratio are ETFs.

Why's that disturbing? Because market-tracking products should have market-like risk, not vastly lower-than-market risk. So, what gives? As Charles pointed out in his September essay, there simply is no downside volatility being manifested in the market now which means that our screener has hundreds of US equity funds (rather more than 300) with incalculably high Martin ratios. In a normal market, a Martin Ratio of "3" is virtually unattainable; no U.S. equity fund has a 10- or 20-year Martin ratio that high. The best record for a fund that's been around at least 5 years is AQR Large Cap Defensive Style (AUEIX) with a lifetime Sharpe ratio of 11. To recap: in the long term, no US equity fund is capable of a Martin ratio of 3 (or even 2) and, in the medium term, 11 is incredibly high.

What about today? The highest calculable one-year Martin ratio we currently have is Calamos Dividend Growth (CIDVX) at 202,363. The fund's long term Martin ratio is 3.06.

As Charles noted in a recent tweet, the deception gets worse this month as the worst drawdowns from the 2007-09 crash disappear from funds' 10-year records.

Bottom line: common risk metrics, which focus on three year periods, are probably unreliable guides just now. You need to understand a potential investment's risk by (a) looking at the manager's risk-management discussions (if he doesn't have one, run away!) and (b) taking most seriously the risk characteristics in the two recent down markets (2000-02 and 2007-09) or across the whole market cycle, rather than getting lured in by shiny short-term numbers. We'll continue to try to do both for you; that is, we'll take the qualitative and long term quantitative together as we try to make sense of what's on offer.

Comments

  • edited November 2017
    In response to an emailed question, here are the US equity funds with the highest Martin ratios over the full market cycle that began in October 2007:

    Reynolds Blue Chip Growth (RBCGX), 1.75
    Intrepid Endurance (ICMAX), 1.67 (which I own shares of, fyi)
    Yacktman Focused (YAFFX), 1.31
    Eaton Vance Atlanta Capital SMID-Cap (EISMX),1.25, also a Great Owl
    Parnassus Endeavor (PARWX), 1.20, Great Owl
    Madison Dividend Income (BHBFX), 1.15, Great Owl
    AMG Yacktman (YACKX), 1.14
    Monetta Young Investor (MYIFX), 1.12
    Brown Capital Mgt Small Cap (BCSIX), 1.11, Great Owl
    Prospector Opportunity (POPFX), 1.08, Great Owl

    Charles's "Great Owl" designation tracks the consistency with which a fund posts outstanding risk-adjusted returns. Technically, they are "top qunitile funds in their categories based on Martin for periods of 20, 10, 5 and 3 years, as applicable." All of the funds above have records of 10 or more years.

    For what interest that holds,

    David
  • beebee
    edited November 2017
    Thanks for this Thread.

    Wow...ICMAX...Almost 60% Cash, 20% Bonds...ER=1.4% while the 1 Yr Investor Return was 1.44%.

    Another way of putting it is that the fund investors spent $2.475 M in management fees to achieve a CD rate return of 1.44% (or $2.5 M of net gains for the entire fund). What could be more equitable?



  • Thanks!

    The argument about ICMAX is interesting. If your time horizon is short and you can guarantee that the market will rise steadily (a feat that some technicians and timers believe is doable), then you should be fully exposed to the stock market. That's especially true if stocks are cheap. And that certainly eliminates from consideration absolute value funds, which only invest if they find suitable values. If your horizon is moderate and you have no idea of what lies ahead, there's an argument for varying your equity exposure based on what you can measure (valuations) rather than on what you can't (future returns). That's especially true if stocks are expensive.

    The reason most investors do poorly is that they underestimate the risks they're taking and overestimate their abilities to navigate falling markets.

    That said, I can read the numbers: 0.4% returns over 3 years, 4% over 5 years, 7.2% over 10 years (effectively the whole market cycle). But I knew what I was getting when I bought the fund: disciplined manager in a volatile asset class, long-term record of withdrawing from overpriced markets and buying into sharply correcting ones. Given that I didn't want to double down on my FPA Crescent (FPACX) position when Artisan SCV liquidated, this made sense for me.

    But it might well make little or no sense for other investors.

    As ever,

    David
  • October marked 12th consecutive month with no annualized drawdown or downside in S&P 500 total return. Last time that happened was February 1959, nearly 60 years ago ... a time of Eisenhower, Alaska, Hawaii, and The Space Race.
  • edited November 2017
    Even the bear market deviation metric (Identifying Bear-Market Resistant Funds During Good Times) is little help since there have been no bear market months, which M* defines as a 3% drop in S&P. It's been 21 months since last sighting, Jan 2016. Fourth longest stretch after 2007 (35), 1994 (27), and 1965 (22).
  • edited November 2017
    bee said:


    Wow...ICMAX...Almost 60% Cash, 20% Bonds...ER=1.4% while the 1 Yr Investor Return was 1.44%. ... investors spent $2.475 M in management fees to achieve a CD rate return of 1.44% ...

    Wow. Sombody’s holding more cash than I am!
    :)

  • So the Yacktman boys been able to add value, or continue to add value --- recent returns (3y and shorter) do not outperform SP500, but risk is lower.
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