LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AGG CO LTD

Arab Saudi

Didirikan

2012 (14 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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Markets.com

(327 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

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 AGG CO LTD

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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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AGG CO LTD

Arab Saudi

Didirikan

2012 (14 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan 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.

Markets.com

(327 ulasan)

United States

2008

(18 tahun)

Informasi Keamanan :

FSCA

Informasi Keamanan

Peringatan

Perusahaan ini saat ini Belum Terbukti.

Harap berhati-hati terhadap potensi risiko!

Lisensi

Lisensi Kelas A

Lisensi Kelas B

Lisensi Kelas C

Lisensi Kelas D

Informasi Perusahaan

Mengenal AGG CO LTD

Informasi Perusahaan

Mengenal AGG CO LTD

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

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