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abc financial, inc.

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१९५४ (72 साल)

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आखिरी बार ऑनलाइन: हाल की कोई गतिविधि नहीं

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द्वारा संचालित TrustFinance

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द्वारा संचालित TrustFinance

FTD LIMITED

(505 समीक्षाएं)

British Virgin Islands

२०१७

(9 वर्ष)

सुरक्षा जानकारी :

BVI FSC

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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 financial, inc.

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कंपनी की जानकारी

जानिए abc financial, inc.

Founded in 2012, ABC Financial, Inc. was established with a mission to democratize financial markets through technology, transparent pricing, and superior customer service. The company has grown from a regional startup into a global multi-asset brokerage, emphasizing low-latency execution and providing a robust suite of trading tools and educational resources for traders of all experience levels. Its core focus is on creating a secure and efficient trading environment for a diverse international client base.

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उद्योग

विदेशी मुद्रा रिटेल ब्रोकरप्राथमिक
वित्तीय अन्य सेवा

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TrustFinance खुफिया एजेंसी

अनुसंधान तिथि: फ़र. १४, २०२६

NerdWallet provides a comprehensive overview of various financial products and services, including credit cards, banking options, loans, insurance, and investment accounts. The site features detailed comparisons, recommendations, and calculators to help users make informed financial decisions. It also offers resources for personal finance management, such as budgeting tools and guides for homeownership and student loans. The platform emphasizes user-friendly content and expert reviews to assist individuals in navigating their financial journeys.

NerdWallet provides a comprehensive overview of various financial products and services, including credit cards, banking options, loans, insurance, and investment accounts. The site features detailed comparisons, recommendations, and calculators to help users make informed financial decisions. It also offers resources for personal finance management, such as budgeting tools and guides for homeownership and student loans. The platform emphasizes user-friendly content and expert reviews to assist individuals in navigating their financial journeys.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, impacting around 400 victims. Many clients were misled into believing their investments were safe and secure. Pat Bucher, a retiree, expressed her distress over losing $204,000 and needing to find work at age 70. The SEC previously reported that A.G. Morgan unlawfully sold securities worth over $500 million and acted as unregistered broker-dealers. Attorney Steven Toskes is handling multiple cases against the firm, with some clients losing significant amounts.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, impacting around 400 victims. Many clients were misled into believing their investments were safe and secure. Pat Bucher, a retiree, expressed her distress over losing $204,000 and needing to find work at age 70. The SEC previously reported that A.G. Morgan unlawfully sold securities worth over $500 million and acted as unregistered broker-dealers. Attorney Steven Toskes is handling multiple cases against the firm, with some clients losing significant amounts.

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Six customers of a South Holland travel agent, Vikki McNuckle of ACL Travel Group LLC, report losing thousands of dollars after their trips to Dubai and Greece were canceled. Customers claim McNuckle has stopped responding and has not issued refunds despite acknowledging the debts. Some have taken legal action, while others have filed complaints with the Illinois attorney general and police. The situation has left many feeling financially burdened and frustrated, with investigations ongoing.

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The trial of former ABC15 news anchor Stephanie Hockridge has taken an emotional turn as she faces charges of fraud related to the Paycheck Protection Program. Testimonies reveal that Hockridge and her husband, along with others, allegedly submitted false loan applications to obtain forgivable loans. Evidence presented includes altered tax documents and communications indicating a conspiracy to commit wire fraud. Hockridge's defense argues that responsibility for fraud detection lies with the borrowers. The trial highlights the involvement of multiple parties in the alleged fraudulent activities, with testimonies from co-conspirators expected.

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