The following consumer composite investments must be assigned an initial risk and return score of at least 9:
- (1) a contract for differences;
- (2) a contingent convertible security;
- (3) a derivative;
- (4) a security issued by a venture capital trust;
- (5) an investment in an Enterprise Investment Scheme;
- (6) a consumer composite investment with a volatility track record (within the meaning of DISC 5.2.1R and DISC 5.3.1R) shorter than 5 years;
- (7) any other consumer composite investment where any of the following factors apply:
- (a) the investment strategy involves the use of leverage to a degree where it significantly increases the investment risk;
- (b) the retail investor could lose more than they invest; or
- (c) the investment, or the underlying or reference assets, are priced less frequently than once a month.