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    Financial Fraud Costing UK £2 Million A Day

    Regulation Comparic Team -
    In 2016, the UK lost £2 million each day as a result of financial fraud, according to official figures released by Financial Fraud Action...

    Top ECB Regulator Tells Banks To Prepare For ‘Hard Brexit’

    Regulation Comparic Team -
    One of the chief supervisors of eurozone banks has said that institutions in the European Union should be preparing for a hard Brexit as part...

    New York Precious Metals Brokerage Firm Operator Indicted for Tax Evasion

    Regulation Comparic Team -
    A federal grand jury sitting in the Eastern District of New York returned an indictment on April 12, which was unsealed today, charging a...

    ITG Paying $24 Million for Improper Handling of ADRs

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced that broker ITG agreed to pay more than $24.4 million to settle charges that it violated federal...

    FMA Issues Formal AML/CFT Warning to Fullerton Markets

    Regulation Comparic Team -
    The Financial Markets Authority (FMA) has issued a formal warning to Fullerton Markets Limited (Fullerton) under Section 80 of the Anti-Money Laundering and Countering Financing of...

    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...

    CFTC Staff Provides Relief Associated with Swap Trade Confirmations

    Regulation Comparic Team -
    The U.S. Commodity Futures Trading Commission's (CFTC) Division of Market Oversight (DMO) today issued a no-action letter extending relief associated with swap trade confirmation...

    AMF Warns Agains Four Brokerages Offering FX Trading

    Regulation Comparic Team -
    The AMF and the ACPR are publishing a list of new websites and entities offering investments on the unregulated foreign exchange (Forex) market in...

    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...

    FMA Seeks Feedback On Robo-Advice Exemption

    Regulation Comparic Team -
    The FMA is seeking feedback on its proposals to allow entities to provide personalised financial advice generated by a computer programme or algorithm (robo-advice)....
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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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