Investments - CFD/FX

CFD - inadequate appropriateness assessment (COBS 10)

Mandatory ADR
Max award: £445,000 (from 1 Apr 2025)
8 weeks firm; FOS 6 months
Uphold rate: 34% (FOS 2024/25)

Key Legislation

FCA COBS — COBS 10; COBS 2.1; FSMA 2000 s.138D; FCA PROD 3

Complaint Route: Financial Ombudsman Service

Type: Ombudsman (binding on firm)

Max award: £445,000

Uphold rate: 34%

Average resolution: 180 days

Pre-conditions: Complain to firm first; firm has 8 weeks to resolve; then refer to FOS within 6 months of final response

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Companies in This Sector

eToro (FCA 583263)CMC Markets (FCA 173730)Plus500 (FCA 509909)

Annual complaint volume: 305,726 (FOS 2024/25 total)

Note: Compensation range: Losses + charges refunded

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Regulator

Financial Conduct Authority (FCA)

Website

Coverage

Tier 1 — Financial (FOS expertise)