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Mengenal ABC Financial

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Informasi Perusahaan

Mengenal ABC Financial

Founded in 2010, ABC Financial has grown into a leading international financial services provider. The company's mission is to democratize financial markets by offering accessible, technologically advanced, and secure trading platforms. They provide clients with the ability to trade CFDs on Forex, indices, commodities, stocks, and cryptocurrencies, supported by comprehensive educational resources and 24/5 customer support.

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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

ABC Financial

Amerika Serikat

Didirikan

1998 (28 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

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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.

Diatur

Direkomendasikan

(74 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.

Informasi Perusahaan

Mengenal ABC Financial

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Informasi Perusahaan

Mengenal ABC Financial

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

Disediakan oleh Analisis AI TrustFinance