यह सेवा आपके क्षेत्र में उपलब्ध नहीं है।

ABC Finance Limited

यूनाइटेड किंगडम

स्थापित किया गया

2000 (26 साल)

स्थापित

आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

कंपनी का दावा वेबसाइट पर जाएं

TrustScore उपलब्ध नहीं हैरुझान दिखाने के लिए पर्याप्त स्कोर नहीं है।

इस कंपनी को रेट और रिव्यू करने वाले पहले व्यक्ति बनें।

TrustScore उपलब्ध नहीं हैरुझान दिखाने के लिए पर्याप्त स्कोर नहीं है।

इस कंपनी को रेट और रिव्यू करने वाले पहले व्यक्ति बनें।

व्यवस्थित

अनुशंसित

IUX

(2,286 समीक्षाएं)

Mauritius

2015

(10 वर्ष)

सुरक्षा जानकारी :

FSCA

FSC

ASIC

सुरक्षा जानकारी

चेतावनी

यह कंपनी वर्तमान में अप्रमाणित.

कृपया संभावित जोखिमों से सावधान रहें!

लाइसेंस

ए ग्रेड लाइसेंस

विश्व स्तर पर प्रसिद्ध नियामकों द्वारा जारी किए गए, ये लाइसेंस सख्त अनुपालन, फंड सेग्रीगेशन, बीमा और नियमित ऑडिट के माध्यम से उच्चतम व्यापारी सुरक्षा सुनिश्चित करते हैं। विवाद समाधान और AML/CTF मानकों का पालन सुरक्षा को और बढ़ाता है।

बी ग्रेड लाइसेंस

सम्मानित क्षेत्रीय नियामकों द्वारा प्रदान किए गए, ये लाइसेंस फंड सेग्रीगेशन, वित्तीय रिपोर्टिंग और मुआवजा योजनाओं जैसे मजबूत सुरक्षा उपाय प्रदान करते हैं। हालांकि टियर 1 से थोड़ा कम सख्त, वे भरोसेमंद क्षेत्रीय सुरक्षा प्रदान करते हैं।

सी ग्रेड लाइसेंस

उभरते बाजारों में नियामकों द्वारा जारी किए गए, ये लाइसेंस न्यूनतम पूंजी आवश्यकताओं और AML नीतियों जैसे बुनियादी सुरक्षा प्रदान करते हैं। निरीक्षण कम कठोर है, इसलिए व्यापारियों को सावधानी बरतनी चाहिए और सुरक्षा उपायों को सत्यापित करना चाहिए।

डी ग्रेड लाइसेंस

न्यूनतम निरीक्षण वाले न्यायालयों से, इन लाइसेंसों में अक्सर फंड सेग्रीगेशन और बीमा जैसे महत्वपूर्ण सुरक्षा उपायों का अभाव होता है। परिचालन लचीलेपन के लिए आकर्षक होने पर, वे व्यापारियों के लिए उच्च जोखिम पैदा करते हैं।

कंपनी की जानकारी

जानिए ABC Finance Limited

कंपनी की जानकारी

जानिए ABC Finance Limited

Founded in 2015, ABC Finance Limited is a financial services company dedicated to providing clients with access to the global markets. The company's mission is to offer a transparent, technologically advanced, and secure trading environment. It provides access to a wide range of financial instruments, including Forex, indices, commodities, and stock CFDs, through popular trading platforms. The firm focuses on customer education, competitive pricing, and robust regulatory compliance to build long-term client relationships.

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
वित्तीय अन्य सेवा

सॉफ्टवेयर

कोई डेटा उपलब्ध नहीं है।

ऐसा लगता है कि यह अनुभाग खाली है। अपडेट्स के लिए जल्द ही वापस आएं!

संपर्क

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

जो उपयोगकर्ता ABC Finance Limited देखते हैं वे भी देखते हैं...

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: जुल. 28, 2026

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

समीक्षाएं

ABC Finance Limited समीक्षाएं

समीक्षाएं

कुल 0

एआई समीक्षा विश्लेषण

आइए TrustFinance AI को आपके लिए सभी समीक्षाओं का सारांश बनाने दें।

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

फ़िल्टर

5 बिन्तांग

4 बिन्तांग

3 बिन्तांग

2 बिन्तांग

1 बिन्तांग

क्रमबद्ध करें

फ़िल्टर

सुरक्षा जानकारी

चेतावनी

यह कंपनी वर्तमान में अप्रमाणित.

कृपया संभावित जोखिमों से सावधान रहें!

कंपनी की जानकारी

जानिए ABC Finance Limited

कंपनी की जानकारी

जानिए ABC Finance Limited

उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
वित्तीय अन्य सेवा

सॉफ्टवेयर

कोई डेटा उपलब्ध नहीं है।

ऐसा लगता है कि यह अनुभाग खाली है। अपडेट्स के लिए जल्द ही वापस आएं!

संपर्क

सोशल

कंपनी ने अपनी जानकारी अपडेट नहीं की है।

समाचार

TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: जुल. 28, 2026

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया