Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2023
Australian CFD conduct and leverage remediation
ASIC required CMC and other trading providers to compensate retail clients in connection with breaches of Australian financial-services law, including CFD leverage limits. The matter formed part of wider regulatory scrutiny of leveraged retail derivatives.
2022
Australian representative proceeding concerning leveraged products
CMC Markets Asia Pacific was named as respondent in a Federal Court of Australia representative proceeding concerning the marketing and sale of highly leveraged CFDs and binary options to retail investors during the period from November 2011 to April 2021. The proceeding should not be treated as proof of liability unless determined by the court.