Informasi Perusahaan

Mengenal 3A Limited

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Informasi Perusahaan

Mengenal 3A Limited

3A Limited presents itself as an investment and trading services firm. However, it is not authorized to provide financial services in the jurisdictions where it has been reported operating. Financial regulators, including the UK's Financial Conduct Authority (FCA), have identified this entity as a "clone firm." This means it fraudulently uses the name, address, and 'Firm Reference Number' (FRN) of a genuinely authorized, but unaffiliated, company to mislead consumers and appear legitimate. The primary purpose of this entity is to solicit funds from the public for investment schemes without any legal or regulatory oversight.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

3A Limited

Hong Kong SAR

Didirikan

2018 (8 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

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TrustFinance bukan penasihat keuangan berlisensi dan tidak berafiliasi dengan lembaga keuangan mana pun di wilayah Anda. Kami menyarankan Anda melakukan riset sendiri sebelum membuat keputusan investasi.

Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Informasi Perusahaan

Mengenal 3A Limited

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Informasi Perusahaan

Mengenal 3A Limited

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 7月 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

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Ulasan

3A Limited Ulasan

Ulasan

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 7月 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

Disediakan oleh Analisis AI TrustFinance