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Action East Financial Agency

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

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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THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Action East Financial Agency

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

Claim company Visit website

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

Provided by TrustFinance

TrustScore unavailableNot enough score to display the trend.

Be the first to rate and review this company.

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.

Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

B Grade License

C Grade License

D Grade License

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 content discusses the significant changes at the SEC under Chair Paul Atkins, which are perceived as a shift away from protecting investors towards favoring the financial industry. The article highlights concerns over reduced investor protections, deregulation of the crypto industry, and the potential negative impacts on market integrity and economic growth. It critiques specific actions taken by the SEC, such as limiting shareholder proposals, reducing enforcement against fraud, and allowing companies to force arbitration on shareholders. The overall message warns that these changes could undermine investor confidence and harm the economy.

The content discusses the significant changes at the SEC under Chair Paul Atkins, which are perceived as a shift away from protecting investors towards favoring the financial industry. The article highlights concerns over reduced investor protections, deregulation of the crypto industry, and the potential negative impacts on market integrity and economic growth. It critiques specific actions taken by the SEC, such as limiting shareholder proposals, reducing enforcement against fraud, and allowing companies to force arbitration on shareholders. The overall message warns that these changes could undermine investor confidence and harm the economy.

The article discusses FinCEN's first enforcement action against Kingdom Trust, a trust company that faced a $1.5 million penalty for violating the Bank Secrecy Act. The enforcement action highlighted the company's inadequate compliance measures, particularly regarding the identification and reporting of suspicious transactions. The piece outlines key takeaways for other trust companies, emphasizing the importance of robust compliance programs and the need to adapt to evolving risks, especially when expanding service offerings.

The article discusses FinCEN's first enforcement action against Kingdom Trust, a trust company that faced a $1.5 million penalty for violating the Bank Secrecy Act. The enforcement action highlighted the company's inadequate compliance measures, particularly regarding the identification and reporting of suspicious transactions. The piece outlines key takeaways for other trust companies, emphasizing the importance of robust compliance programs and the need to adapt to evolving risks, especially when expanding service offerings.

Equiti Group is taking measures against scammers impersonating its brand to deceive investors, particularly targeting the UAE community. The Securities and Commodities Authority (SCA) has issued a warning about an unregulated company, MRL Investments Ltd., using a deceptive website similar to Equiti's. Equiti emphasizes the importance of verifying regulatory details before engaging with financial entities and encourages reporting suspicious activities. The company is regulated by the SCA and is committed to protecting investors and maintaining industry integrity.

Equiti Group is taking measures against scammers impersonating its brand to deceive investors, particularly targeting the UAE community. The Securities and Commodities Authority (SCA) has issued a warning about an unregulated company, MRL Investments Ltd., using a deceptive website similar to Equiti's. Equiti emphasizes the importance of verifying regulatory details before engaging with financial entities and encourages reporting suspicious activities. The company is regulated by the SCA and is committed to protecting investors and maintaining industry integrity.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in a dispute that has been ongoing for over a year, potentially leading to court proceedings.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in a dispute that has been ongoing for over a year, potentially leading to court proceedings.

The report discusses Dubai's role as a global hub for corruption, organized crime, and illicit financial flows, highlighting its complex political economy that enables such activities. It outlines how Dubai's free trade zones and lax regulations attract various corrupt and criminal actors from around the world, allowing them to launder money and conduct illicit transactions with minimal oversight. The report also emphasizes the challenges faced by anticorruption practitioners and policymakers in addressing these issues, including the emirate's economic dependence on illicit flows, its sensitivity to international criticism, and the gap between its law enforcement capabilities and actual enforcement actions. Recommendations include targeting UAE-based corruption facilitators with sanctions, increasing scrutiny from international organizations, and promoting civil society engagement to enhance accountability and transparency.

The report discusses Dubai's role as a global hub for corruption, organized crime, and illicit financial flows, highlighting its complex political economy that enables such activities. It outlines how Dubai's free trade zones and lax regulations attract various corrupt and criminal actors from around the world, allowing them to launder money and conduct illicit transactions with minimal oversight. The report also emphasizes the challenges faced by anticorruption practitioners and policymakers in addressing these issues, including the emirate's economic dependence on illicit flows, its sensitivity to international criticism, and the gap between its law enforcement capabilities and actual enforcement actions. Recommendations include targeting UAE-based corruption facilitators with sanctions, increasing scrutiny from international organizations, and promoting civil society engagement to enhance accountability and transparency.

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