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ABC Financial

Amerika Serikat

Didirikan

1998 (28 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Ulasan

--/60

0 ulasan

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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 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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Ulasan

ABC Financial Ulasan

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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

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Disediakan oleh Analisis AI TrustFinance

ABC Financial

FTD LIMITED

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