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Mengenal 3M Financials

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Informasi Perusahaan

Mengenal 3M Financials

3M Financials presents itself as a global online trading broker providing clients with access to trade Contracts for Difference (CFDs) across a range of asset classes, including forex, stocks, indices, and commodities. The company claims to offer advanced trading platforms, various account types, and educational resources to cater to both novice and experienced traders. However, its operations have come under regulatory scrutiny, and it is not authorized in major jurisdictions like the United Kingdom.

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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

3M Financials

Belanda

Didirikan

2022 (4 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Ulasan

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Diatur

Direkomendasikan

(73 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

Peringatan

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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.

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Mengenal 3M Financials

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Informasi Perusahaan

Mengenal 3M Financials

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Industri

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

A Maine couple, Bruce and Linda MacMillan, lost $1.3 million to scammers after directing their financial adviser, R.M. Davis Inc., to liquidate their retirement accounts. The couple is suing the firm, claiming it failed to protect them from fraud despite being trained to recognize such scams. R.M. Davis argues it is not liable as the couple misled them about their intentions. The case highlights the challenges in preventing elder financial exploitation and the need for vigilance in financial transactions.

A Maine couple, Bruce and Linda MacMillan, lost $1.3 million to scammers after directing their financial adviser, R.M. Davis Inc., to liquidate their retirement accounts. The couple is suing the firm, claiming it failed to protect them from fraud despite being trained to recognize such scams. R.M. Davis argues it is not liable as the couple misled them about their intentions. The case highlights the challenges in preventing elder financial exploitation and the need for vigilance in financial transactions.

IFX Payments has terminated its acquisition of Argentex Group after regulatory approval to invoke insolvency conditions, resulting in total losses for Argentex's shareholders. Once valued at £120 million, Argentex faced a financial crisis due to aggressive margin arrangements and a significant drop in the dollar's value, leading to an inability to cover margin calls. The proposed acquisition would have provided some compensation to shareholders but has now lapsed, leaving the company in administration with an uncertain future.

IFX Payments has terminated its acquisition of Argentex Group after regulatory approval to invoke insolvency conditions, resulting in total losses for Argentex's shareholders. Once valued at £120 million, Argentex faced a financial crisis due to aggressive margin arrangements and a significant drop in the dollar's value, leading to an inability to cover margin calls. The proposed acquisition would have provided some compensation to shareholders but has now lapsed, leaving the company in administration with an uncertain future.

The German online broker flatexDEGIRO has announced it has surpassed 3 million customer accounts, tripling its user base since 2020 and holding €66 billion in assets. The company is set to launch a cryptocurrency trading offering to compete with neobanks like Revolut. CEO Oliver Behrens credited customer trust for the growth and highlighted the company's expansion in various European markets, including the Netherlands and Germany.

The German online broker flatexDEGIRO has announced it has surpassed 3 million customer accounts, tripling its user base since 2020 and holding €66 billion in assets. The company is set to launch a cryptocurrency trading offering to compete with neobanks like Revolut. CEO Oliver Behrens credited customer trust for the growth and highlighted the company's expansion in various European markets, including the Netherlands and Germany.

BlueRock, a professional services firm, is facing nearly $3 million in damages claims from two former senior directors who allege unlawful dismissal related to their inquiries about equity or financial payments. The firm is currently dealing with lawsuits in the Federal Circuit Court amidst the departure of several senior employees to competing firms.

BlueRock, a professional services firm, is facing nearly $3 million in damages claims from two former senior directors who allege unlawful dismissal related to their inquiries about equity or financial payments. The firm is currently dealing with lawsuits in the Federal Circuit Court amidst the departure of several senior employees to competing firms.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

A Maine couple, Bruce and Linda MacMillan, lost $1.3 million to scammers after directing their financial adviser, R.M. Davis Inc., to liquidate their retirement accounts. The couple is suing the firm, claiming it failed to protect them from fraud despite being trained to recognize such scams. R.M. Davis argues it is not liable as the couple misled them about their intentions. The case highlights the challenges in preventing elder financial exploitation and the need for vigilance in financial transactions.

IFX Payments has terminated its acquisition of Argentex Group after regulatory approval to invoke insolvency conditions, resulting in total losses for Argentex's shareholders. Once valued at £120 million, Argentex faced a financial crisis due to aggressive margin arrangements and a significant drop in the dollar's value, leading to an inability to cover margin calls. The proposed acquisition would have provided some compensation to shareholders but has now lapsed, leaving the company in administration with an uncertain future.

The German online broker flatexDEGIRO has announced it has surpassed 3 million customer accounts, tripling its user base since 2020 and holding €66 billion in assets. The company is set to launch a cryptocurrency trading offering to compete with neobanks like Revolut. CEO Oliver Behrens credited customer trust for the growth and highlighted the company's expansion in various European markets, including the Netherlands and Germany.

BlueRock, a professional services firm, is facing nearly $3 million in damages claims from two former senior directors who allege unlawful dismissal related to their inquiries about equity or financial payments. The firm is currently dealing with lawsuits in the Federal Circuit Court amidst the departure of several senior employees to competing firms.

Disediakan oleh Analisis AI TrustFinance