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Kantor: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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Kantor: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kontak utama:
[email protected]-Dukungan teknis dan pertanyaan
[email protected]-Layanan konsultasi reputasi online gratis
[email protected]-Pertanyaan penjualan
Jam Kerja: Sen. - Jum. (11.00-19.00)
Zona waktu (Singapura)
DMCA.com Protection Status
Hak Cipta © TrustFinance 2022 | V.2.0

TrustFinance adalah informasi yang dapat dipercaya dan akurat yang dapat Anda andalkan. Jika Anda mencari informasi bisnis keuangan, ini adalah tempatnya. Sumber informasi bisnis keuangan yang lengkap. Prioritas kami adalah keandalan.

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navigate nextPialang Ritelnavigate next AGG CO LTD

Tentang Perusahaan

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA
A
A
A

AGG CO LTD

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National flag images

Arab Saudi

Didirikan

2012 (14 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaanKunjungi Situs Web

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SKOR KESELURUHAN
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--/60
0 ulasan

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FTD LIMITED

FTD LIMITED

(505 ulasan)

foundedInBritish Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

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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

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Mengenal AGG CO LTD

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Informasi Perusahaan

Mengenal AGG CO LTD

AGG CO LTD, operating under the trading name AGG, is a global CFD and Forex broker established by financial industry experts. The company's mission is to offer a transparent, reliable, and technologically advanced trading environment for retail and institutional clients. It provides access to a wide range of financial markets through popular trading platforms, emphasizing low-latency execution, competitive pricing, and dedicated customer support. The firm is incorporated in Saint Vincent and the Grenadines.

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TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

The New York Attorney General is investigating Compass for antitrust concerns following its merger with Anywhere Real Estate, which closed for $1.6 billion. The inquiry is part of a broader scrutiny of the company's market dominance in real estate, particularly in New York. Legal experts suggest that while blocking the merger is unlikely, Compass may need to divest some franchises or reduce its agent count. The investigation could prompt similar inquiries in other states. Additionally, New York lawmakers are advancing legislation to regulate private listings and extend broker licensing requirements.

The New York Attorney General is investigating Compass for antitrust concerns following its merger with Anywhere Real Estate, which closed for $1.6 billion. The inquiry is part of a broader scrutiny of the company's market dominance in real estate, particularly in New York. Legal experts suggest that while blocking the merger is unlikely, Compass may need to divest some franchises or reduce its agent count. The investigation could prompt similar inquiries in other states. Additionally, New York lawmakers are advancing legislation to regulate private listings and extend broker licensing requirements.

HausVorteil AG has received authorizations to act as a real estate loan and insurance intermediary, allowing for the expansion of its BodoBroker platform. This development aims to provide a comprehensive range of services related to real estate, financing, and insurance, facilitating better access for investors and property owners. The company plans to integrate various financing and insurance solutions into its offerings, enhancing the efficiency of real estate transactions. HausVorteil AG, founded in 2021, specializes in equity release and aims to professionalize real estate-related transactions.

HausVorteil AG has received authorizations to act as a real estate loan and insurance intermediary, allowing for the expansion of its BodoBroker platform. This development aims to provide a comprehensive range of services related to real estate, financing, and insurance, facilitating better access for investors and property owners. The company plans to integrate various financing and insurance solutions into its offerings, enhancing the efficiency of real estate transactions. HausVorteil AG, founded in 2021, specializes in equity release and aims to professionalize real estate-related transactions.

The New York Attorney General Letitia James is investigating Compass's $1.6 billion acquisition of Anywhere due to antitrust concerns. The inquiry involves gathering information from other brokerages, focusing on the potential market share implications of the merger, which could exceed illegal thresholds in several states. The acquisition has raised alarms among lawmakers about possible negative impacts on homebuyers, including increased broker fees and reduced access to property listings. Compass has made no comments on the investigation, while some franchise agreements have been terminated as a result of the merger.

The New York Attorney General Letitia James is investigating Compass's $1.6 billion acquisition of Anywhere due to antitrust concerns. The inquiry involves gathering information from other brokerages, focusing on the potential market share implications of the merger, which could exceed illegal thresholds in several states. The acquisition has raised alarms among lawmakers about possible negative impacts on homebuyers, including increased broker fees and reduced access to property listings. Compass has made no comments on the investigation, while some franchise agreements have been terminated as a result of the merger.

The New York Attorney General's Office has announced a $5 million settlement with Uphold HQ Inc., a cryptocurrency platform, over allegations of misleading marketing related to Cred Inc.'s investment product, CredEarn. Uphold is accused of promoting CredEarn as a safe investment while failing to disclose its high-risk nature, leading to significant investor losses. The settlement includes monetary relief for affected investors, a reimbursement process, and restrictions on Uphold's future offerings of unregistered securities in New York. The case highlights the scrutiny of marketing claims in the digital asset space and the responsibilities of platforms in ensuring accurate risk disclosures.

The New York Attorney General's Office has announced a $5 million settlement with Uphold HQ Inc., a cryptocurrency platform, over allegations of misleading marketing related to Cred Inc.'s investment product, CredEarn. Uphold is accused of promoting CredEarn as a safe investment while failing to disclose its high-risk nature, leading to significant investor losses. The settlement includes monetary relief for affected investors, a reimbursement process, and restrictions on Uphold's future offerings of unregistered securities in New York. The case highlights the scrutiny of marketing claims in the digital asset space and the responsibilities of platforms in ensuring accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust violations related to its significant market presence following its $1.6 billion merger with Anywhere Real Estate. The inquiry involves outreach to leaders of top New York City brokerages for information. Despite previous indications that the merger would not face federal scrutiny, concerns have emerged regarding Compass' market share exceeding critical thresholds in major cities. The investigation follows Compass' acquisition of other real estate firms, raising questions about competition within the industry.

The New York Attorney General's Office is investigating Compass for potential antitrust violations related to its significant market presence following its $1.6 billion merger with Anywhere Real Estate. The inquiry involves outreach to leaders of top New York City brokerages for information. Despite previous indications that the merger would not face federal scrutiny, concerns have emerged regarding Compass' market share exceeding critical thresholds in major cities. The investigation follows Compass' acquisition of other real estate firms, raising questions about competition within the industry.

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