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    IronFX Sues Blogger

    Regulation Comparic Team -
    Well known insolvencies of IronFX have chance to show again after the broker decided to sue the German blogger fighting for due payments to...

    Federal Court Orders Jeffrey Slemmer, Christian Dorrian, Adam Roth, and Their Florida-Based Companies to...

    Regulation Comparic Team -
    The Commodity Futures Trading Commission (CFTC) announced that Judge William P. Dimitrouleas of the U.S. District Court for the Southern District of Florida entered...

    SEC Detects Brokers Defrauding Customers

    Regulation Comparic Team -
    The Securities and Exchange Commission today charged three New York-based brokers with making unsuitable recommendations that resulted in substantial losses to customers and hefty...

    Federal Court Orders Arizona Resident Derek Springfield and His Company, Draven, LLC, to Pay...

    Regulation Comparic Team -
    The Commodity Futures Trading Commission (CFTC) today announced that Judge David G. Campbell of U.S. District Court for the District of Arizona entered a...

    FCA Warns about 53 Capital Trade

    Regulation Comparic Team -
    We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary...

    Consumer Warning About the Risks of Investing in Cryptocurrency Cfds

    Regulation Comparic Team -
    Contracts for differences (CFDs), including financial spread bets, with cryptocurrencies as the underlying investment are increasingly being marketed to consumers. These products are extremely...

    CFTC Orders Citibank, N.A. and London-based Citigroup Global Markets Limited to Pay a $550,000...

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission (CFTC) today issued an Order filing and simultaneously settling charges against Citibank, N.A. (CBNA) and Citigroup Global Markets Limited (CGML) (collectively, Citi),...

    Russian regulator reviews MOEX USD/RUB FX Fixing

    Regulation Comparic Team -
    Following its monitoring of the MOEX USD/RUB FX Fixing, the Central Bank of Russia (CBR) has confirmed that the benchmark accurately reflects the market...

    SEC charged an investment adviser for a Ponzi-like scheme

    Regulation Comparic Team -
    The Securities and Exchange Commission charged last week a Westchester, New York-based investment adviser with fraud stemming from lies to retail investors about the...

    MAS Issues Prohibition Orders Against Dennis Tey Thean Yang for Unauthorised Trading and Fraud

    Regulation Comparic Team -
    The Monetary Authority of Singapore (MAS) has issued two prohibition orders against Mr Tey Thean Yang Dennis. Mr Tey will be prohibited for a...
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    The comparic.com portal informs that investing in financial markets may be associated with a significant level of risk and significant losses of invested funds. Particular consideration should be given to financial instruments based on margin trading, in particular, Forex currency exchange instruments (FOReign EXchange), futures and CFDs (Contract for Difference). For these instruments, leverage may result in losses exceeding the investor's initial deposit.

    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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