3A Limited

Hong Kong SAR

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

Provided by TrustFinance AI Analysis

3A Limited

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3A Limited

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Users who look 3A Limited also look…

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News

TrustFinance Intelligence Agency

Reviews

Users who look 3A Limited also look…

IUX

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FXGT

Deriv

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IUX

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FXGT

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TrustFinance Intelligence Agency