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  2. Beware of These 6 Pitfalls That Come With Leveraged ETFs - AOL

    www.aol.com/beware-6-pitfalls-come-leveraged...

    They regularly have to trade options to ensure the fund has the amount of leverage it promises. Those active traders result in high expense ratios. Some leveraged ETFs have expense ratios that are ...

  3. Foreign exchange fraud - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_fraud

    In August 2008, the CFTC set up a special task force to deal with growing foreign exchange fraud. [3] In January 2010, the CFTC proposed new rules limiting leverage to 10 to 1, based on "a number of improper practices" in the retail foreign exchange market, "among them solicitation fraud, a lack of transparency in the pricing and execution of transactions, unresponsiveness to customer ...

  4. Net capital rule - Wikipedia

    en.wikipedia.org/wiki/Net_capital_rule

    In connection with an investigation into the SEC's role in the collapse of Bear Stearns, in late September, 2008, the SEC's Division of Trading and Markets responded to an early formulation of this position by maintaining (1) it confuses leverage at the Bear Stearns holding company, which was never regulated by the net capital rule, with leverage at the broker-dealer subsidiaries covered by ...

  5. List of trading losses - Wikipedia

    en.wikipedia.org/wiki/List_of_trading_losses

    The following contains a list of trading losses of the equivalent of US$100 million or higher. Trading losses are the amount of principal losses in an account. [ 1 ] Because of the secretive nature of many hedge funds and fund managers, some notable losses may never be reported to the public.

  6. Your Biggest Risk is Your Broker's ignorance (About Risk) - AOL

    www.aol.com/news/2009-09-22-your-biggest-risk-is...

    Here's a question you must ask your broker: What's the risk of my portfolio? Most likely, he won't be able to answer it. Why? Because he doesn't know, and he doesn't know how to calculate it.

  7. Proprietary trading - Wikipedia

    en.wikipedia.org/wiki/Proprietary_trading

    Proprietary trading (also known as prop trading) occurs when a trader trades stocks, bonds, currencies, commodities, their derivatives, or other financial instruments with the firm's own money (instead of using customer funds) to make a profit for itself.