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Mengenal African Finance Comuneety

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Informasi Perusahaan

Mengenal African Finance Comuneety

African Finance Comuneety presents itself as an international online broker providing access to trading in various financial instruments, including currencies, commodities, and indices. The company primarily targets retail investors through its online platform. However, investigations reveal a lack of verifiable corporate information, an inaccessible official website, and multiple public warnings from financial regulators, which raise significant concerns about the legitimacy of its operations.

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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

African Finance Comuneety

Maroko

Didirikan

2015 (11 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

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TrustFinance bukan penasihat keuangan berlisensi dan tidak berafiliasi dengan lembaga keuangan mana pun di wilayah Anda. Kami menyarankan Anda melakukan riset sendiri sebelum membuat keputusan investasi.

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 African Finance Comuneety

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Informasi Perusahaan

Mengenal African Finance Comuneety

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

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NerdWallet offers a comprehensive range of financial resources including credit cards, banking, loans, insurance, personal finance, investing, and small business resources. It provides tools for comparing financial products like credit cards, mortgages, and personal loans, along with calculators for budgeting and savings. The site emphasizes the importance of financial education and aims to help users make informed financial decisions. It also highlights Black-led mortgage lenders and their contributions to serving Black communities.

NerdWallet offers a comprehensive range of financial resources including credit cards, banking, loans, insurance, personal finance, investing, and small business resources. It provides tools for comparing financial products like credit cards, mortgages, and personal loans, along with calculators for budgeting and savings. The site emphasizes the importance of financial education and aims to help users make informed financial decisions. It also highlights Black-led mortgage lenders and their contributions to serving Black communities.

The paper discusses the rise of digital financial services (DFS) in Africa, highlighting the continent's leadership in mobile money adoption and the associated challenges, including cybersecurity threats. It emphasizes the critical need for secure and trustworthy digital financial ecosystems to promote financial inclusion, especially for underserved populations. The CyberFI project aims to explore the intersection of cybersecurity, financial inclusion, and digital transformation, providing insights and recommendations for stakeholders to enhance security measures and consumer trust. Key threats to DFS consumers include social engineering, SIM swap fraud, and denial-of-service attacks. The report also outlines the roles of various stakeholders, including governments, businesses, and donors, in addressing these challenges and fostering a resilient digital financial landscape across Africa.

The paper discusses the rise of digital financial services (DFS) in Africa, highlighting the continent's leadership in mobile money adoption and the associated challenges, including cybersecurity threats. It emphasizes the critical need for secure and trustworthy digital financial ecosystems to promote financial inclusion, especially for underserved populations. The CyberFI project aims to explore the intersection of cybersecurity, financial inclusion, and digital transformation, providing insights and recommendations for stakeholders to enhance security measures and consumer trust. Key threats to DFS consumers include social engineering, SIM swap fraud, and denial-of-service attacks. The report also outlines the roles of various stakeholders, including governments, businesses, and donors, in addressing these challenges and fostering a resilient digital financial landscape across Africa.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

The article discusses 10 legendary Black investors who have made significant contributions to the finance and investment sectors, overcoming systemic barriers and discrimination. Notable figures include Robert F. Smith, founder of Vista Equity Partners; John W. Rogers Jr., founder of Ariel Investments; and Daymond John, known for the FUBU brand and his role on 'Shark Tank'. These investors have not only achieved personal success but also work to improve opportunities for future generations of Black professionals. The piece highlights their accomplishments and the social impact of their work in promoting financial literacy and access to capital for underrepresented communities.

The article discusses 10 legendary Black investors who have made significant contributions to the finance and investment sectors, overcoming systemic barriers and discrimination. Notable figures include Robert F. Smith, founder of Vista Equity Partners; John W. Rogers Jr., founder of Ariel Investments; and Daymond John, known for the FUBU brand and his role on 'Shark Tank'. These investors have not only achieved personal success but also work to improve opportunities for future generations of Black professionals. The piece highlights their accomplishments and the social impact of their work in promoting financial literacy and access to capital for underrepresented communities.

The article discusses the history, significance, and current state of Black-owned banks in the U.S. It highlights their role in providing banking services to underserved communities and addresses the challenges they face, including economic decline and lack of access to capital. The piece includes a list of 36 Black-owned banks and credit unions categorized by state, detailing their services and community outreach efforts. The importance of these institutions in combating economic inequality and fostering financial literacy is emphasized, alongside a brief overview of their historical context and decline.

The article discusses the history, significance, and current state of Black-owned banks in the U.S. It highlights their role in providing banking services to underserved communities and addresses the challenges they face, including economic decline and lack of access to capital. The piece includes a list of 36 Black-owned banks and credit unions categorized by state, detailing their services and community outreach efforts. The importance of these institutions in combating economic inequality and fostering financial literacy is emphasized, alongside a brief overview of their historical context and decline.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

NerdWallet offers a comprehensive range of financial resources including credit cards, banking, loans, insurance, personal finance, investing, and small business resources. It provides tools for comparing financial products like credit cards, mortgages, and personal loans, along with calculators for budgeting and savings. The site emphasizes the importance of financial education and aims to help users make informed financial decisions. It also highlights Black-led mortgage lenders and their contributions to serving Black communities.

The paper discusses the rise of digital financial services (DFS) in Africa, highlighting the continent's leadership in mobile money adoption and the associated challenges, including cybersecurity threats. It emphasizes the critical need for secure and trustworthy digital financial ecosystems to promote financial inclusion, especially for underserved populations. The CyberFI project aims to explore the intersection of cybersecurity, financial inclusion, and digital transformation, providing insights and recommendations for stakeholders to enhance security measures and consumer trust. Key threats to DFS consumers include social engineering, SIM swap fraud, and denial-of-service attacks. The report also outlines the roles of various stakeholders, including governments, businesses, and donors, in addressing these challenges and fostering a resilient digital financial landscape across Africa.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

The article discusses 10 legendary Black investors who have made significant contributions to the finance and investment sectors, overcoming systemic barriers and discrimination. Notable figures include Robert F. Smith, founder of Vista Equity Partners; John W. Rogers Jr., founder of Ariel Investments; and Daymond John, known for the FUBU brand and his role on 'Shark Tank'. These investors have not only achieved personal success but also work to improve opportunities for future generations of Black professionals. The piece highlights their accomplishments and the social impact of their work in promoting financial literacy and access to capital for underrepresented communities.

The article discusses the history, significance, and current state of Black-owned banks in the U.S. It highlights their role in providing banking services to underserved communities and addresses the challenges they face, including economic decline and lack of access to capital. The piece includes a list of 36 Black-owned banks and credit unions categorized by state, detailing their services and community outreach efforts. The importance of these institutions in combating economic inequality and fostering financial literacy is emphasized, alongside a brief overview of their historical context and decline.

Disediakan oleh Analisis AI TrustFinance