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Mengenal AC Finance

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Informasi Perusahaan

Mengenal AC Finance

AtlasCapital Financial Services Ltd, operating under the brand name ACFX, was an international online brokerage firm founded in 2007 and headquartered in Cyprus. It provided retail and institutional clients with access to online trading of foreign exchange (forex) and Contracts for Difference (CFDs) on indices, commodities, and stocks through the MetaTrader 4 platform. The company's operations came to an abrupt halt in 2016 when its license was suspended and later fully withdrawn by the Cyprus Securities and Exchange Commission (CySEC) due to violations, primarily concerning the protection of client funds. The company subsequently entered into liquidation.

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AC Finance

Australia

Didirikan

2022 (4 Tahun)

Ditemukan

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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 AC Finance

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Informasi Perusahaan

Mengenal AC Finance

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Claude has introduced ten ready-to-run agent templates designed for various financial services tasks, such as building pitchbooks, screening KYC files, and month-end closing. These templates can be integrated as plugins in Claude Cowork and Claude Code, or utilized as cookbooks for Claude Managed Agents. Additionally, Claude now supports Microsoft Excel, PowerPoint, Word, and Outlook through add-ins, allowing seamless workflow across applications. The platform also expands its ecosystem with new connectors for real-time data access from various financial data providers. Claude aims to enhance efficiency in financial tasks and support a wide range of operations for banks and financial institutions.

Claude has introduced ten ready-to-run agent templates designed for various financial services tasks, such as building pitchbooks, screening KYC files, and month-end closing. These templates can be integrated as plugins in Claude Cowork and Claude Code, or utilized as cookbooks for Claude Managed Agents. Additionally, Claude now supports Microsoft Excel, PowerPoint, Word, and Outlook through add-ins, allowing seamless workflow across applications. The platform also expands its ecosystem with new connectors for real-time data access from various financial data providers. Claude aims to enhance efficiency in financial tasks and support a wide range of operations for banks and financial institutions.

The Financial Services Regulatory Authority of Ontario (FSRA) has initiated enforcement actions against Andrew White for allegedly conducting mortgage activities without a license. The FSRA claims that White violated the Mortgage Brokerages, Lenders and Administrators Act by operating as an unlicensed mortgage lender after his license expired in March 2020. White allegedly misrepresented himself as a mortgage broker to a consumer, leading to the approval of loans without the necessary licensing. The regulator is seeking a total of $25,000 in administrative penalties against him, and White has requested a hearing regarding the proposal.

The Financial Services Regulatory Authority of Ontario (FSRA) has initiated enforcement actions against Andrew White for allegedly conducting mortgage activities without a license. The FSRA claims that White violated the Mortgage Brokerages, Lenders and Administrators Act by operating as an unlicensed mortgage lender after his license expired in March 2020. White allegedly misrepresented himself as a mortgage broker to a consumer, leading to the approval of loans without the necessary licensing. The regulator is seeking a total of $25,000 in administrative penalties against him, and White has requested a hearing regarding the proposal.

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AC Finance Ulasan

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Claude has introduced ten ready-to-run agent templates designed for various financial services tasks, such as building pitchbooks, screening KYC files, and month-end closing. These templates can be integrated as plugins in Claude Cowork and Claude Code, or utilized as cookbooks for Claude Managed Agents. Additionally, Claude now supports Microsoft Excel, PowerPoint, Word, and Outlook through add-ins, allowing seamless workflow across applications. The platform also expands its ecosystem with new connectors for real-time data access from various financial data providers. Claude aims to enhance efficiency in financial tasks and support a wide range of operations for banks and financial institutions.

The Financial Services Regulatory Authority of Ontario (FSRA) has initiated enforcement actions against Andrew White for allegedly conducting mortgage activities without a license. The FSRA claims that White violated the Mortgage Brokerages, Lenders and Administrators Act by operating as an unlicensed mortgage lender after his license expired in March 2020. White allegedly misrepresented himself as a mortgage broker to a consumer, leading to the approval of loans without the necessary licensing. The regulator is seeking a total of $25,000 in administrative penalties against him, and White has requested a hearing regarding the proposal.

Disediakan oleh Analisis AI TrustFinance