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TrustFinance

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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
[email protected]-Sales inquiries
Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
DMCA.com Protection Status
Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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AIC

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India

Founded in

20 Dec 2002 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE
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--/40
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--/60
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FTD LIMITED

FTD LIMITED

(505 reviews)

foundedInBritish Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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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.

Company Information

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Company Information

Get to know AIC

AIC International Limited operates as a global online broker providing access to Contract for Difference (CFD) trading across multiple asset classes, including Forex, indices, commodities, and cryptocurrencies. The company aims to offer a transparent and reliable trading environment through its technology and diverse financial instruments. It is registered as an International Business Company in Saint Vincent and the Grenadines.

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  • Forex Retail BrokerPRIMARY
  • Financial Insurance
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News

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TrustFinance Intelligence Agency

Research date: Apr 28, 2026

Commonwealth Bank has reported a potential fraud involving approximately $1 billion in home loans, linked to doctored applications, including those created by AI. The bank has referred the matter to police and corporate regulators after reviewing compliance practices and customer documents. Authorities are assessing the extent of the fraudulent loans, suspect deposits, and shell companies involved.

Commonwealth Bank has reported a potential fraud involving approximately $1 billion in home loans, linked to doctored applications, including those created by AI. The bank has referred the matter to police and corporate regulators after reviewing compliance practices and customer documents. Authorities are assessing the extent of the fraudulent loans, suspect deposits, and shell companies involved.

Cody Kinchen, a Senior Broker at Aon, has been recognized as a 2023 Manufacturing Power Broker for his exceptional work in consolidating insurance lines for a major client, leading to significant cost savings and improved risk management. He successfully transitioned the client to a single national carrier and introduced motor vehicle reviews, enhancing the client's understanding of U.S. risk management practices. The Power Broker award celebrates outstanding performance in the brokerage community, emphasizing problem-solving and customer service.

Cody Kinchen, a Senior Broker at Aon, has been recognized as a 2023 Manufacturing Power Broker for his exceptional work in consolidating insurance lines for a major client, leading to significant cost savings and improved risk management. He successfully transitioned the client to a single national carrier and introduced motor vehicle reviews, enhancing the client's understanding of U.S. risk management practices. The Power Broker award celebrates outstanding performance in the brokerage community, emphasizing problem-solving and customer service.

The article discusses the 2023 Fast Brokerages awards, recognizing Australian insurance brokerages that achieved over 30% growth in gross written premium (GWP) and revenue from 2021 to 2022. It highlights the challenges and successes of various brokerages during the pandemic, emphasizing the importance of integrity, product knowledge, and client trust. Key award winners include NLT Insurance Brokers, Smith & Lane, and Stonewell Insurance Brokers, each showcasing significant growth and innovative strategies. The piece also notes trends in the industry, such as increasing prices and a shift towards digitization and cyber insurance, while encouraging new brokers to focus on niche expertise and client relationships.

The article discusses the 2023 Fast Brokerages awards, recognizing Australian insurance brokerages that achieved over 30% growth in gross written premium (GWP) and revenue from 2021 to 2022. It highlights the challenges and successes of various brokerages during the pandemic, emphasizing the importance of integrity, product knowledge, and client trust. Key award winners include NLT Insurance Brokers, Smith & Lane, and Stonewell Insurance Brokers, each showcasing significant growth and innovative strategies. The piece also notes trends in the industry, such as increasing prices and a shift towards digitization and cyber insurance, while encouraging new brokers to focus on niche expertise and client relationships.

Cryptocurrency prices have seen a pullback as investors take profits, with notable declines in tokens such as AI Companions, Catizen, and others. The crypto fear and greed index has shifted from greed to a more cautious stance. AI Companions, a platform integrating AI and social media, is in its early stages, while Catizen, a play-to-earn network, has experienced significant drops in its token value. Pi Network is also highlighted as its mainnet launch approaches, though delays are anticipated due to unmet pre-listing conditions.

Cryptocurrency prices have seen a pullback as investors take profits, with notable declines in tokens such as AI Companions, Catizen, and others. The crypto fear and greed index has shifted from greed to a more cautious stance. AI Companions, a platform integrating AI and social media, is in its early stages, while Catizen, a play-to-earn network, has experienced significant drops in its token value. Pi Network is also highlighted as its mainnet launch approaches, though delays are anticipated due to unmet pre-listing conditions.

The article reviews the latest significant broker upgrades, downgrades, and price target changes for ASX stocks, highlighting key movements since the last update on May 27. Notable upgrades include Data#3 and NRW Holdings, while Lovisa Holdings and Peter Warren Automotive faced multiple downgrades due to disappointing financial updates. The report emphasizes the impact of AGMs and financial results on broker ratings and stock prices, and provides detailed insights into specific companies' performance and broker recommendations.

The article reviews the latest significant broker upgrades, downgrades, and price target changes for ASX stocks, highlighting key movements since the last update on May 27. Notable upgrades include Data#3 and NRW Holdings, while Lovisa Holdings and Peter Warren Automotive faced multiple downgrades due to disappointing financial updates. The report emphasizes the impact of AGMs and financial results on broker ratings and stock prices, and provides detailed insights into specific companies' performance and broker recommendations.

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