Advanced Capital Network

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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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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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

This article discusses the increasing threat of loan scams targeting small business owners, particularly those with poor credit or urgent financing needs. It outlines steps to verify the legitimacy of loan companies, including checking websites for security, confirming physical addresses, and reviewing Better Business Bureau ratings. The article highlights common scams such as advance fee scams and phishing attempts, as well as red flags to watch for, such as requests for upfront payments and guaranteed approvals without credit checks. It emphasizes the importance of monitoring personal and business credit to detect fraudulent activity early and provides a checklist for evaluating lenders.

This article discusses the increasing threat of loan scams targeting small business owners, particularly those with poor credit or urgent financing needs. It outlines steps to verify the legitimacy of loan companies, including checking websites for security, confirming physical addresses, and reviewing Better Business Bureau ratings. The article highlights common scams such as advance fee scams and phishing attempts, as well as red flags to watch for, such as requests for upfront payments and guaranteed approvals without credit checks. It emphasizes the importance of monitoring personal and business credit to detect fraudulent activity early and provides a checklist for evaluating lenders.

Eight individuals have been arrested by the FBI for a scheme that defrauded small business owners out of millions by promising large lines of credit in exchange for upfront payments. The defendants, including Joseph Rosenthal and Matthew Robertson, allegedly operated under various company names and used deceptive tactics to extract money from victims without delivering the promised financing. The scam lasted nearly four years and affected numerous victims across the United States, prompting U.S. Attorney Alina Habba to emphasize the commitment to hold such fraudsters accountable.

Eight individuals have been arrested by the FBI for a scheme that defrauded small business owners out of millions by promising large lines of credit in exchange for upfront payments. The defendants, including Joseph Rosenthal and Matthew Robertson, allegedly operated under various company names and used deceptive tactics to extract money from victims without delivering the promised financing. The scam lasted nearly four years and affected numerous victims across the United States, prompting U.S. Attorney Alina Habba to emphasize the commitment to hold such fraudsters accountable.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

This article discusses the increasing threat of loan scams targeting small business owners, particularly those with poor credit or urgent financing needs. It outlines steps to verify the legitimacy of loan companies, including checking websites for security, confirming physical addresses, and reviewing Better Business Bureau ratings. The article highlights common scams such as advance fee scams and phishing attempts, as well as red flags to watch for, such as requests for upfront payments and guaranteed approvals without credit checks. It emphasizes the importance of monitoring personal and business credit to detect fraudulent activity early and provides a checklist for evaluating lenders.

Eight individuals have been arrested by the FBI for a scheme that defrauded small business owners out of millions by promising large lines of credit in exchange for upfront payments. The defendants, including Joseph Rosenthal and Matthew Robertson, allegedly operated under various company names and used deceptive tactics to extract money from victims without delivering the promised financing. The scam lasted nearly four years and affected numerous victims across the United States, prompting U.S. Attorney Alina Habba to emphasize the commitment to hold such fraudsters accountable.

Provided by TrustFinance AI Analysis

Advanced Capital Network

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Advanced Capital Network

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Users who look Advanced Capital Network also look…

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TrustFinance Intelligence Agency

Reviews

Users who look Advanced Capital Network also look…

IUX

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FXGT

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FXGT

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TrustFinance Intelligence Agency