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    SEC Files Charges in $26 Million Stock Manipulation Scheme

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged two New Jersey-based traders with manipulating more than 2,000 NYSE- and NASDAQ-traded stocks and reaping more than...

    Commissioner Quintenz Named Sponsor of the Technology Advisory Committee

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today announced that Commissioner Brian Quintenz will sponsor the CFTC’s Technology Advisory Committee (TAC). The TAC advises...

    SEC Charges Two Brokers With Defrauding Customers

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged two New York-based brokers with fraudulently using an in-and-out trading strategy that was unsuitable for customers in...

    Federal Court Orders Chicago Trader Igor B. Oystacher and 3Red Trading LLC to Pay...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today announced that Judge Amy J. St. Eve of the U.S. District Court for the Northern District...

    FCA fines Sonali Bank

    Regulation Comparic Team -
    The Financial Conduct Authority (FCA) has fined Sonali Bank (UK) Limited (SBUK) £3,250,600 and has imposed a restriction, preventing it from accepting deposits from...

    Federal Court in Florida Orders Anthony J. Klatch II, Lindsey Heim, and their Company...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) announced that Judge Susan C. Bucklew of the U.S. District Court for the Middle District of Florida...

    Boiler Rooms: The FSMA Warns The Public Against Various Companies Engaging In Unauthorized Activities...

    Regulation Comparic Team -
    The Financial Services and Markets Authority (FSMA) warns the public against the activities of various "boiler rooms” that are contacting Belgian consumers. Companies operating unlawfully...

    First Conviction Of Market Misconduct Under The Joint Investigations Arrangement With The Commercial Affairs...

    Regulation Comparic Team -
    Mr Tey Thean Yang Dennis (Tey) was today sentenced to a total of 16 weeks’ imprisonment as a result of a conviction arising from...

    ASIC welcomes ‘client money’ reforms

    Regulation Comparic Team -
    ASIC today welcomed the Government’s decision to proceed with 'client money' reforms in respect of retail OTC derivatives. 'The reforms to the client money regime...

    Another CIF Renounced Its CySEC Authorisation

    Regulation Comparic Team -
    The Cyprus Securities and Exchange Commission (‘CySEC’) announces that, on 10 October 2016, the CIF Glistentree Holdings Ltd (the ‘Company’), which provided investment services via the...
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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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