THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

AIC

India

Founded in

20 Dec 2002 (23 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.

FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.

Reviews

AIC Reviews

Reviews

Total 0

Sort by

Filter

TrustFinance Intelligence Agency

Research date: May 14, 2026

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Provided by TrustFinance AI Analysis

AIC

Security Information

Company Information

Reviews

AIC

Security Information

Company Information

Users who look AIC also look…

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency

Reviews

Users who look AIC also look…

IUX

XM

FXGT

Deriv

Exness

News

TrustFinance Intelligence Agency