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Action Finance

Canada

Founded in

1995 (31 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2016

(10 years)

Security Information :

FSCA

FSC

ASIC

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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.

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Company Information

Get to know Action Finance

Action Finance (EU) Ltd is a European investment firm founded in 2021 by a team of professionals with extensive experience in the financial markets. The company's mission is to provide transparent, reliable, and high-quality trading conditions for retail and professional clients. It offers access to trade a wide range of financial instruments, including Forex, indices, commodities, and shares, primarily through the MetaTrader 5 platform.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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News

TrustFinance Intelligence Agency

Research date: May 14, 2026

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Provided by TrustFinance AI Analysis

News

TrustFinance Intelligence Agency

Research date: May 14, 2026

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Provided by TrustFinance AI Analysis

Action Finance

IUX

Company Information

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