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regulations

regulations

Author esdicm

Published on: October 20, 2023

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Regulated by SCA

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© 2023 CMS Financial. all rights reserved.

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Legal Documentation

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Risk Disclaimer: Please read these terms and conditions carefully. By accessing this information and any pages herein, you are indicating that you have read, acknowledged and agree to be bound by these Terms of Use. If you do not agree to these Terms of Use, do not access this web site. CMS Financial reserves the right to change these Terms of Use which you are responsible for regularly reviewing and your continued use of this web site constitutes agreement to all such changes. The Terms and Conditions of our services, and access to our products change from time to time. You are expected to review and be familiar with our latest terms.

Trading CFDs Involves Significant Risk - Investing in Contracts for Difference (CFDs) entails substantial risk, including potential capital loss due to leverage, particularly in fast-moving markets. Even small price fluctuations can lead to losses surpassing your account balance. Carefully assess your understanding of CFDs and consider seeking independent advice.

CMS Financial LLC is a regulated broker authorized by the Securities and Commodities Authority (SCA) in the United Arab Emirates as a Trading broker of OTC derivatives and currencies in the spot market, under License Number: 20200000144. Our registration with the Department of Economic Development of Dubai, UAE, is under Registration Number 561501. Our primary business location is 1403, International Business Tower, Business Bay, Dubai, UAE.

Please note that our products and services are currently NOT available to embargoed or sanctioned counties. More specifically, Iran, Cuba, Crimea Region of Ukraine, Donetsk People’s Republic, Luhansk People’s Republic, North Korea and Syria.

Moreover, residents and nationals of UN and US and UK sanctioned counties are prohibited from accessing and / or using our services and products. Countries that are cited by the following sanction authorities, including the United States of America, the European Union, the United Kingdom, the United Arab Emirates, or the Office of Foreign Asset Control of the US Department of Treasury, (“OFAC”) or the UK office of Financial Sanctions Implementation, (“OFSI”) are prohibited to access or use our products or services.

In addition, our products and services are not currently available to residents of the United States of America or residents of Turkey.

CMS Financial LLC provides execution-only services and does not offer personalized financial advice. Any market commentary we provide does not constitute financial advice, solicitation, or a recommendation for financial instrument transactions. We assume no responsibility for the use of our content or any resulting consequences. We make no representation or warranty regarding the information's completeness.

By using our website and services, you acknowledge your understanding and acceptance of the terms and conditions outlined in this risk disclaimer. Unauthorized use of CMS Financial (“CMS”) web site and systems, and information including, but not limited to, unauthorized entry into CMS’s systems, misuse of passwords or misuse of any other information, is strictly prohibited. You may not use this web site in any manner that could damage, disable, overburden, or impair any CMS site or service or interfere with any other party's use and enjoyment of any CMS site or service. You may not attempt to gain unauthorized access to any CMS site or service, computer systems or networks through hacking, password mining or any other means. You agree that you will not engage in any activities related to this web site that are contrary to applicable laws or regulations.

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