Informasi Perusahaan

Mengenal abc financial, inc.

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Informasi Perusahaan

Mengenal abc financial, inc.

Founded in 2012, ABC Financial, Inc. was established with a mission to democratize financial markets through technology, transparent pricing, and superior customer service. The company has grown from a regional startup into a global multi-asset brokerage, emphasizing low-latency execution and providing a robust suite of trading tools and educational resources for traders of all experience levels. Its core focus is on creating a secure and efficient trading environment for a diverse international client base.

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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, inc.

Amerika Serikat

Didirikan

1954 (72 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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SKOR KESELURUHAN

Lisensi

--/40

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, inc.

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Informasi Perusahaan

Mengenal abc financial, inc.

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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

International students have reported being misled by Future Care Consultants, a consultancy that advertised education and migration advice. Students claimed they were charged thousands for fraudulent visa assistance by an agent linked to Future Care, who was not a registered migration agent. Future Care denied responsibility, stating they only provided administrative support and referred students to independent agents. Legal experts have called for better regulation of education agents in Australia to protect vulnerable students.

International students have reported being misled by Future Care Consultants, a consultancy that advertised education and migration advice. Students claimed they were charged thousands for fraudulent visa assistance by an agent linked to Future Care, who was not a registered migration agent. Future Care denied responsibility, stating they only provided administrative support and referred students to independent agents. Legal experts have called for better regulation of education agents in Australia to protect vulnerable students.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, leading to significant financial losses. Victims, including 70-year-old retiree Pat Bucher, have reported losing their entire life savings under the guise of 'safe' investments. The firm is under investigation by the FBI and the SEC for unlawfully offering and selling securities. Plaintiffs' attorney Steven Toskes is handling multiple cases against the firm, with some clients losing over $1 million. Despite winning some cases, the challenge remains to recover the lost funds for clients.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, leading to significant financial losses. Victims, including 70-year-old retiree Pat Bucher, have reported losing their entire life savings under the guise of 'safe' investments. The firm is under investigation by the FBI and the SEC for unlawfully offering and selling securities. Plaintiffs' attorney Steven Toskes is handling multiple cases against the firm, with some clients losing over $1 million. Despite winning some cases, the challenge remains to recover the lost funds for clients.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money without booking their vacations. Many customers reported losing thousands of dollars and being left stranded, with no reservations upon arrival at their destinations. Douglas has ceased operations and customers are encouraged to dispute charges and report their experiences to authorities, including the FBI. The Illinois Attorney General's Office has received multiple complaints regarding her business practices.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money without booking their vacations. Many customers reported losing thousands of dollars and being left stranded, with no reservations upon arrival at their destinations. Douglas has ceased operations and customers are encouraged to dispute charges and report their experiences to authorities, including the FBI. The Illinois Attorney General's Office has received multiple complaints regarding her business practices.

The Australian Securities and Investments Commission (ASIC) has released a report warning consumers about high-interest car loans, highlighting issues such as high-pressure sales tactics and excessive fees. The report specifically notes the case of a single mother, Holly Reid, who took out a $22,000 loan with a 22% interest rate, leading to significant financial strain. ASIC's findings indicate that many lenders, particularly Rapid Loans, have high default rates and problematic lending practices, prompting calls for regulatory action to protect consumers from predatory lending.

The Australian Securities and Investments Commission (ASIC) has released a report warning consumers about high-interest car loans, highlighting issues such as high-pressure sales tactics and excessive fees. The report specifically notes the case of a single mother, Holly Reid, who took out a $22,000 loan with a 22% interest rate, leading to significant financial strain. ASIC's findings indicate that many lenders, particularly Rapid Loans, have high default rates and problematic lending practices, prompting calls for regulatory action to protect consumers from predatory lending.

Charles 'Todd' Hill, a former HGTV star known as 'Mr. Flip It,' was sentenced to four years in jail for real estate and financial fraud, including a Ponzi scheme affecting 18 homes in Silicon Valley. He was ordered to pay nearly $10 million in restitution. Hill misused funds meant for property renovations on luxury items, leaving victims with unfinished homes. The case highlights the severe consequences of real estate fraud, with victims facing significant financial and personal losses.

Charles 'Todd' Hill, a former HGTV star known as 'Mr. Flip It,' was sentenced to four years in jail for real estate and financial fraud, including a Ponzi scheme affecting 18 homes in Silicon Valley. He was ordered to pay nearly $10 million in restitution. Hill misused funds meant for property renovations on luxury items, leaving victims with unfinished homes. The case highlights the severe consequences of real estate fraud, with victims facing significant financial and personal losses.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: 7月 28, 2026

International students have reported being misled by Future Care Consultants, a consultancy that advertised education and migration advice. Students claimed they were charged thousands for fraudulent visa assistance by an agent linked to Future Care, who was not a registered migration agent. Future Care denied responsibility, stating they only provided administrative support and referred students to independent agents. Legal experts have called for better regulation of education agents in Australia to protect vulnerable students.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, leading to significant financial losses. Victims, including 70-year-old retiree Pat Bucher, have reported losing their entire life savings under the guise of 'safe' investments. The firm is under investigation by the FBI and the SEC for unlawfully offering and selling securities. Plaintiffs' attorney Steven Toskes is handling multiple cases against the firm, with some clients losing over $1 million. Despite winning some cases, the challenge remains to recover the lost funds for clients.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money without booking their vacations. Many customers reported losing thousands of dollars and being left stranded, with no reservations upon arrival at their destinations. Douglas has ceased operations and customers are encouraged to dispute charges and report their experiences to authorities, including the FBI. The Illinois Attorney General's Office has received multiple complaints regarding her business practices.

The Australian Securities and Investments Commission (ASIC) has released a report warning consumers about high-interest car loans, highlighting issues such as high-pressure sales tactics and excessive fees. The report specifically notes the case of a single mother, Holly Reid, who took out a $22,000 loan with a 22% interest rate, leading to significant financial strain. ASIC's findings indicate that many lenders, particularly Rapid Loans, have high default rates and problematic lending practices, prompting calls for regulatory action to protect consumers from predatory lending.

Charles 'Todd' Hill, a former HGTV star known as 'Mr. Flip It,' was sentenced to four years in jail for real estate and financial fraud, including a Ponzi scheme affecting 18 homes in Silicon Valley. He was ordered to pay nearly $10 million in restitution. Hill misused funds meant for property renovations on luxury items, leaving victims with unfinished homes. The case highlights the severe consequences of real estate fraud, with victims facing significant financial and personal losses.

Disediakan oleh Analisis AI TrustFinance