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    ASIC warns customers about scam emails

    Regulation Comparic Team -
    The Australian Securities and Investments Commission (ASIC) is warning its Registry customers to be vigilant of scam emails purporting to be from ASIC. We are...

    BNP Paribas pays $350 mln to settle New York currency probe

    Regulation Comparic Team -
    May 24 French bank BNP Paribas on Wednesday agreed to pay $350 million to New York’s banking regulator for allowing more than a dozen...

    Long Island Town and Former Top Official Charged With Defrauding Municipal Investors

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged Oyster Bay, New York, and its former top elected official with defrauding investors in the town’s municipal...

    Exness Upgrades FCA License And Prepares For UK Operations

    Regulation Comparic Team -
    Exness is pleased to announce that its UK entity, Exness Europe Limited (EEL), has received approval from the FCA to upgrade its permissions to...

    FXCM Group Comments on ESMA and FCA Statements

    Regulation Comparic Team -
    FXCM Group, LLC ("FXCM Group" or “FXCM”), a leading international provider of online foreign exchange trading, CFD trading, spread betting and related services, today released a statement...

    Merrill Lynch (Australia) Futures pays $60,000 in infringement notice penalty

    Regulation Comparic Team -
    Merrill Lynch (Australia) Futures Limited (“MLAF”) has paid a penalty of $60,000 to comply with an infringement notice given to it by the Markets Disciplinary...

    Broker Charged With Giving Special Access to IPOs for Cash Kickbacks

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged a Wall Street stockbroker with illegally accepting more than $1 million in undisclosed kickbacks for giving certain...

    Ava Trade and iCFD pays 375,000 EUR fine to Belgian FSMA

    Regulation Comparic Team -
    The agreed settlements consist of a payment of EUR 175,000 by AVA TRADE EU Ltd, EUR 200,000 by iCFD Ltd and publication by name...

    SGX, ABS, ISCA, Law Society and SID Jointly Launch Guide on Prevention of Insider...

    Regulation Comparic Team -
    Singapore Exchange (“SGX”), together with the Association of Banks in Singapore (ABS), the Institute of Singapore Chartered Accountants (ISCA), the Law Society of Singapore...

    Securities Commission Malaysia Issues Cease And Desist Order To CopyCash Foundation – Initial Coin...

    Regulation Comparic Team -
    The Securities Commission Malaysia (SC) has directed CopyCash Foundation to immediately cease and desist all its proposed activities including a purported plan to launch...
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    CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. From 74% to 89% of retail investor accounts have money losses as a result of trading CFDs. Think about whether you understand how CFDs work and whether you can afford the high risk of losing your money.

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