LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Action East Financial Agency

Amerika Serikat

Didirikan

2006 (20 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Kunjungi Situs Web

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor belum cukup untuk menampilkan tren.

Jadilah yang pertama memberi rating dan ulasan untuk perusahaan ini.

Diatur

Direkomendasikan

XM

(64 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

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 Action East Financial Agency

Tampilkan Lebih Banyak

Informasi Perusahaan

Mengenal Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

Tampilkan Lebih Banyak

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.

Ulasan

Action East Financial Agency Ulasan

Ulasan

Total 0

Urutkan berdasarkan

Filter

Informasi Perusahaan

Mengenal Action East Financial Agency

Tampilkan Lebih Banyak

Informasi Perusahaan

Mengenal Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

Tampilkan Lebih Banyak

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: Apr 28, 2026

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

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 complaint marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading to legal action.

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 complaint marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading to legal action.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Apr 28, 2026

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

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 complaint marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading to legal action.

Disediakan oleh Analisis AI TrustFinance

Action East Financial Agency

XM

Informasi Perusahaan

Informasi Perusahaan