AGG CO LTD

Saudi Arabia

Founded in

2012 (14 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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(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.

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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News

TrustFinance Intelligence Agency

Research date: Jul 28, 2026

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

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TrustFinance Intelligence Agency

Research date: Jul 28, 2026

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

Provided by TrustFinance AI Analysis

AGG CO LTD

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AGG CO LTD

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Users who look AGG CO LTD also look…

IUX

XM

FXGT

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IUX

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FXGT

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News

TrustFinance Intelligence Agency

Reviews

Users who look AGG CO LTD also look…

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XM

FXGT

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IUX

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TrustFinance Intelligence Agency