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Action Finance

Kanada

Didirikan

1995 (31 Tahun)

Ditemukan

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SKOR KESELURUHAN

Lisensi

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Ulasan

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0 ulasan

Disediakan oleh TrustFinance

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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.

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Mengenal Action Finance

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Mengenal Action Finance

Action Finance (EU) Ltd is a European investment firm founded in 2021 by a team of professionals with extensive experience in the financial markets. The company's mission is to provide transparent, reliable, and high-quality trading conditions for retail and professional clients. It offers access to trade a wide range of financial instruments, including Forex, indices, commodities, and shares, primarily through the MetaTrader 5 platform.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

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Ulasan

Action Finance Ulasan

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Mengenal Action Finance

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Informasi Perusahaan

Mengenal Action Finance

Action Finance (EU) Ltd is a European investment firm founded in 2021 by a team of professionals with extensive experience in the financial markets. The company's mission is to provide transparent, reliable, and high-quality trading conditions for retail and professional clients. It offers access to trade a wide range of financial instruments, including Forex, indices, commodities, and shares, primarily through the MetaTrader 5 platform.

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: Mei 14, 2026

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Disediakan oleh Analisis AI TrustFinance

Action Finance

FTD LIMITED

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