ABC Global Group

Mexico

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/40

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--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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This company is currently Unproved.

Please be cautious of the potential risks!

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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Research date: Jul 28, 2026

Lionel Messi broke the World Cup scoring record with his 17th goal during Argentina's match against Austria, marking a significant achievement just before his 39th birthday. Despite missing a penalty kick earlier in the match, Messi scored the record-breaking goal, leading Argentina to a 1-0 victory. This goal came after he had previously equaled the record of 16 goals held by Miroslav Klose. Messi's performance is notable as he continues to excel in his sixth World Cup, amidst personal challenges with his father's health.

Lionel Messi broke the World Cup scoring record with his 17th goal during Argentina's match against Austria, marking a significant achievement just before his 39th birthday. Despite missing a penalty kick earlier in the match, Messi scored the record-breaking goal, leading Argentina to a 1-0 victory. This goal came after he had previously equaled the record of 16 goals held by Miroslav Klose. Messi's performance is notable as he continues to excel in his sixth World Cup, amidst personal challenges with his father's health.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

Steadfast Group is conducting a review following allegations from an ABC report that its brokers failed to disclose cheaper insurance quotes, potentially misleading customers. The company denies any wrongdoing and emphasizes its commitment to transparency and competition in the insurance market. The review coincides with calls from consumer advocacy groups for a public inquiry into the strata management industry, aiming to address governance and remuneration issues that may harm consumers. Steadfast's share price has dropped significantly due to these allegations.

Steadfast Group is conducting a review following allegations from an ABC report that its brokers failed to disclose cheaper insurance quotes, potentially misleading customers. The company denies any wrongdoing and emphasizes its commitment to transparency and competition in the insurance market. The review coincides with calls from consumer advocacy groups for a public inquiry into the strata management industry, aiming to address governance and remuneration issues that may harm consumers. Steadfast's share price has dropped significantly due to these allegations.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

Lionel Messi broke the World Cup scoring record with his 17th goal during Argentina's match against Austria, marking a significant achievement just before his 39th birthday. Despite missing a penalty kick earlier in the match, Messi scored the record-breaking goal, leading Argentina to a 1-0 victory. This goal came after he had previously equaled the record of 16 goals held by Miroslav Klose. Messi's performance is notable as he continues to excel in his sixth World Cup, amidst personal challenges with his father's health.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

Steadfast Group is conducting a review following allegations from an ABC report that its brokers failed to disclose cheaper insurance quotes, potentially misleading customers. The company denies any wrongdoing and emphasizes its commitment to transparency and competition in the insurance market. The review coincides with calls from consumer advocacy groups for a public inquiry into the strata management industry, aiming to address governance and remuneration issues that may harm consumers. Steadfast's share price has dropped significantly due to these allegations.

Provided by TrustFinance AI Analysis

ABC Global Group

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ABC Global Group

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