यह सेवा आपके क्षेत्र में उपलब्ध नहीं है।

Action East Financial Agency

संयुक्त राज्य अमेरिका

स्थापित किया गया

2006 (20 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।

FTD LIMITED

(505 समीक्षाएं)

British Virgin Islands

2017

(9 वर्ष)

सुरक्षा जानकारी :

BVI FSC

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 Action East Financial Agency

कंपनी की जानकारी

जानिए Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

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 Action East Financial Agency 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

The content discusses the significant changes at the SEC under Chair Paul Atkins, which are perceived as a shift away from protecting investors towards favoring the financial industry. The article highlights concerns over reduced investor protections, deregulation of the crypto industry, and the potential negative impacts on market integrity and economic growth. It critiques specific actions taken by the SEC, such as limiting shareholder proposals, reducing enforcement against fraud, and allowing companies to force arbitration on shareholders. The overall message warns that these changes could undermine investor confidence and harm the economy.

The content discusses the significant changes at the SEC under Chair Paul Atkins, which are perceived as a shift away from protecting investors towards favoring the financial industry. The article highlights concerns over reduced investor protections, deregulation of the crypto industry, and the potential negative impacts on market integrity and economic growth. It critiques specific actions taken by the SEC, such as limiting shareholder proposals, reducing enforcement against fraud, and allowing companies to force arbitration on shareholders. The overall message warns that these changes could undermine investor confidence and harm the economy.

The article discusses FinCEN's first enforcement action against Kingdom Trust, a trust company that faced a $1.5 million penalty for violating the Bank Secrecy Act. The enforcement action highlighted the company's inadequate compliance measures, particularly regarding the identification and reporting of suspicious transactions. The piece outlines key takeaways for other trust companies, emphasizing the importance of robust compliance programs and the need to adapt to evolving risks, especially when expanding service offerings.

The article discusses FinCEN's first enforcement action against Kingdom Trust, a trust company that faced a $1.5 million penalty for violating the Bank Secrecy Act. The enforcement action highlighted the company's inadequate compliance measures, particularly regarding the identification and reporting of suspicious transactions. The piece outlines key takeaways for other trust companies, emphasizing the importance of robust compliance programs and the need to adapt to evolving risks, especially when expanding service offerings.

Equiti Group is taking measures against scammers impersonating its brand to deceive investors, particularly targeting the UAE community. The Securities and Commodities Authority (SCA) has issued a warning about an unregulated company, MRL Investments Ltd., using a deceptive website similar to Equiti's. Equiti emphasizes the importance of verifying regulatory details before engaging with financial entities and encourages reporting suspicious activities. The company is regulated by the SCA and is committed to protecting investors and maintaining industry integrity.

Equiti Group is taking measures against scammers impersonating its brand to deceive investors, particularly targeting the UAE community. The Securities and Commodities Authority (SCA) has issued a warning about an unregulated company, MRL Investments Ltd., using a deceptive website similar to Equiti's. Equiti emphasizes the importance of verifying regulatory details before engaging with financial entities and encourages reporting suspicious activities. The company is regulated by the SCA and is committed to protecting investors and maintaining industry integrity.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in a dispute that has been ongoing for over a year, potentially leading to court proceedings.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in a dispute that has been ongoing for over a year, potentially leading to court proceedings.

The report discusses Dubai's role as a global hub for corruption, organized crime, and illicit financial flows, highlighting its complex political economy that enables such activities. It outlines how Dubai's free trade zones and lax regulations attract various corrupt and criminal actors from around the world, allowing them to launder money and conduct illicit transactions with minimal oversight. The report also emphasizes the challenges faced by anticorruption practitioners and policymakers in addressing these issues, including the emirate's economic dependence on illicit flows, its sensitivity to international criticism, and the gap between its law enforcement capabilities and actual enforcement actions. Recommendations include targeting UAE-based corruption facilitators with sanctions, increasing scrutiny from international organizations, and promoting civil society engagement to enhance accountability and transparency.

The report discusses Dubai's role as a global hub for corruption, organized crime, and illicit financial flows, highlighting its complex political economy that enables such activities. It outlines how Dubai's free trade zones and lax regulations attract various corrupt and criminal actors from around the world, allowing them to launder money and conduct illicit transactions with minimal oversight. The report also emphasizes the challenges faced by anticorruption practitioners and policymakers in addressing these issues, including the emirate's economic dependence on illicit flows, its sensitivity to international criticism, and the gap between its law enforcement capabilities and actual enforcement actions. Recommendations include targeting UAE-based corruption facilitators with sanctions, increasing scrutiny from international organizations, and promoting civil society engagement to enhance accountability and transparency.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया

समीक्षाएं

Action East Financial Agency 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 Action East Financial Agency

कंपनी की जानकारी

जानिए Action East Financial Agency

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

The content discusses the significant changes at the SEC under Chair Paul Atkins, which are perceived as a shift away from protecting investors towards favoring the financial industry. The article highlights concerns over reduced investor protections, deregulation of the crypto industry, and the potential negative impacts on market integrity and economic growth. It critiques specific actions taken by the SEC, such as limiting shareholder proposals, reducing enforcement against fraud, and allowing companies to force arbitration on shareholders. The overall message warns that these changes could undermine investor confidence and harm the economy.

The article discusses FinCEN's first enforcement action against Kingdom Trust, a trust company that faced a $1.5 million penalty for violating the Bank Secrecy Act. The enforcement action highlighted the company's inadequate compliance measures, particularly regarding the identification and reporting of suspicious transactions. The piece outlines key takeaways for other trust companies, emphasizing the importance of robust compliance programs and the need to adapt to evolving risks, especially when expanding service offerings.

Equiti Group is taking measures against scammers impersonating its brand to deceive investors, particularly targeting the UAE community. The Securities and Commodities Authority (SCA) has issued a warning about an unregulated company, MRL Investments Ltd., using a deceptive website similar to Equiti's. Equiti emphasizes the importance of verifying regulatory details before engaging with financial entities and encourages reporting suspicious activities. The company is regulated by the SCA and is committed to protecting investors and maintaining industry integrity.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant escalation in a dispute that has been ongoing for over a year, potentially leading to court proceedings.

The report discusses Dubai's role as a global hub for corruption, organized crime, and illicit financial flows, highlighting its complex political economy that enables such activities. It outlines how Dubai's free trade zones and lax regulations attract various corrupt and criminal actors from around the world, allowing them to launder money and conduct illicit transactions with minimal oversight. The report also emphasizes the challenges faced by anticorruption practitioners and policymakers in addressing these issues, including the emirate's economic dependence on illicit flows, its sensitivity to international criticism, and the gap between its law enforcement capabilities and actual enforcement actions. Recommendations include targeting UAE-based corruption facilitators with sanctions, increasing scrutiny from international organizations, and promoting civil society engagement to enhance accountability and transparency.

ट्रस्टफाइनेंस एआई विश्लेषण द्वारा प्रदान किया गया