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ACL Finance Group

Britania Raya

Didirikan

1952 (74 Tahun)

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Ulasan

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Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2016

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

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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 ACL Finance Group

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Informasi Perusahaan

Mengenal ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Mengenal ACL Finance Group

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Informasi Perusahaan

Mengenal ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

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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

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Disediakan oleh Analisis AI TrustFinance

ACL Finance Group

IUX

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