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    Investor Alert: Public Companies Making Ico-Related Claims

    Regulation Comparic Team -
    The SEC’s Office of Investor Education and Advocacy is warning investors about potential scams involving stock of companies claiming to be related to, or...

    Day Trader Pleads Guilty to Market Manipulation

    Regulation Comparic Team -
    A 31-year-old South Australian man has pleaded guilty in the District Court of South Australia to market manipulation charges under sections 1041A(c) and 1041B(1)(a)...

    FCA Approves NEX Regulatory Reporting as an APA

    Regulation Comparic Team -
    NEX Regulatory Reporting, a NEX Group business which provides regulatory reporting services across global regulatory regimes, announces today that Abide Financial has received approval...

    Two International Bank Managers Charged in Libor Interest Rate Manipulation Scheme

    Regulation Comparic Team -
    Two French bank managers were indicted today for participating in a scheme to transmit false and misleading information related to the London Interbank Offered...

    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...

    MyChargeBack Sees a 50%‒70% Month-to-month Caseload Surge by Defrauded Binary Option Clients

    Regulation Comparic Team -
    Today, MyChargeBack.com, owned and operated by Cactil LLC, announced that their ChargeBack VIP program has successfully disputed more than $1 million USD in claims to-date. This...

    Hedge Fund Adviser Charged for Inadequate Controls to Prevent Insider Trading

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced that hedge fund advisory firm Deerfield Management Company L.P. has agreed to pay more than $4.6 million...

    List of Companies Operating Unlawfully in Belgium

    Regulation Comparic Team -
    The Financial Services and Markets Authority (FSMA) has, on several occasions, warned the public against the activities of various providers of/intermediaries in binary options...

    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 Uncovers Wide-Reaching Insider Trading Scheme

    Regulation Comparic Team -
    The Securities and Exchange Commission today announced insider trading charges against seven individuals who generated millions in profits by trading on confidential information about...
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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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