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A.V.A. Services

Amerika Serikat

Didirikan

2018 (8 Tahun)

Ditemukan

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Ulasan

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Disediakan oleh TrustFinance

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

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 A.V.A. Services

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Informasi Perusahaan

Mengenal A.V.A. Services

Founded in 2006, AvaTrade is a global forex and CFD broker that provides a comprehensive and secure trading environment for retail clients. The company is part of the larger Ava Group and is highly regulated across multiple international jurisdictions. Its mission is to empower people to trade with confidence by offering advanced trading platforms, a wide variety of financial instruments, dedicated customer support, and extensive educational resources for traders of all levels.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Ulasan

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Mengenal A.V.A. Services

Founded in 2006, AvaTrade is a global forex and CFD broker that provides a comprehensive and secure trading environment for retail clients. The company is part of the larger Ava Group and is highly regulated across multiple international jurisdictions. Its mission is to empower people to trade with confidence by offering advanced trading platforms, a wide variety of financial instruments, dedicated customer support, and extensive educational resources for traders of all levels.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The Ava Credit Builder Card is designed to help individuals build their credit scores without a credit check or interest charges. It allows users to make subscription payments up to $25 per month, with a credit limit of $2,500. The card reports to credit bureaus weekly, aiming to improve credit scores quickly. However, it comes with a monthly fee of $8 for an annual plan or $10 for a month-to-month plan. Users should note that there is no traditional card to graduate to after building credit, and they should explore other options once their credit goals are met.

The Ava Credit Builder Card is designed to help individuals build their credit scores without a credit check or interest charges. It allows users to make subscription payments up to $25 per month, with a credit limit of $2,500. The card reports to credit bureaus weekly, aiming to improve credit scores quickly. However, it comes with a monthly fee of $8 for an annual plan or $10 for a month-to-month plan. Users should note that there is no traditional card to graduate to after building credit, and they should explore other options once their credit goals are met.

The UK Financial Conduct Authority (FCA) has warned against a fraudulent entity posing as AVA Trade, known as Ava Capital Markets. This clone firm misuses the name and details of the legitimate broker to deceive individuals. The FCA emphasizes that dealing with such clones does not provide access to consumer protection services like the Financial Ombudsman Service or the Financial Services Compensation Scheme, increasing the risk of financial loss for victims.

The UK Financial Conduct Authority (FCA) has warned against a fraudulent entity posing as AVA Trade, known as Ava Capital Markets. This clone firm misuses the name and details of the legitimate broker to deceive individuals. The FCA emphasizes that dealing with such clones does not provide access to consumer protection services like the Financial Ombudsman Service or the Financial Services Compensation Scheme, increasing the risk of financial loss for victims.

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning about 21 unauthorized websites that are offering investment services without proper licenses, adding them to a growing blacklist. Some of these sites are potential clones of established brokers like AvaTrade and OneRoyal. CySEC has been actively updating its blacklist amid a surge in scams and has advised investors to verify the legitimacy of investment firms through its official register. The warning highlights the importance of caution when dealing with investment platforms, especially those promising unusually high returns.

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning about 21 unauthorized websites that are offering investment services without proper licenses, adding them to a growing blacklist. Some of these sites are potential clones of established brokers like AvaTrade and OneRoyal. CySEC has been actively updating its blacklist amid a surge in scams and has advised investors to verify the legitimacy of investment firms through its official register. The warning highlights the importance of caution when dealing with investment platforms, especially those promising unusually high returns.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The Ava Credit Builder Card is designed to help individuals build their credit scores without a credit check or interest charges. It allows users to make subscription payments up to $25 per month, with a credit limit of $2,500. The card reports to credit bureaus weekly, aiming to improve credit scores quickly. However, it comes with a monthly fee of $8 for an annual plan or $10 for a month-to-month plan. Users should note that there is no traditional card to graduate to after building credit, and they should explore other options once their credit goals are met.

The UK Financial Conduct Authority (FCA) has warned against a fraudulent entity posing as AVA Trade, known as Ava Capital Markets. This clone firm misuses the name and details of the legitimate broker to deceive individuals. The FCA emphasizes that dealing with such clones does not provide access to consumer protection services like the Financial Ombudsman Service or the Financial Services Compensation Scheme, increasing the risk of financial loss for victims.

The Cyprus Securities and Exchange Commission (CySEC) has issued a warning about 21 unauthorized websites that are offering investment services without proper licenses, adding them to a growing blacklist. Some of these sites are potential clones of established brokers like AvaTrade and OneRoyal. CySEC has been actively updating its blacklist amid a surge in scams and has advised investors to verify the legitimacy of investment firms through its official register. The warning highlights the importance of caution when dealing with investment platforms, especially those promising unusually high returns.

Disediakan oleh Analisis AI TrustFinance

A.V.A. Services

FTD LIMITED

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