LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

AIC

India

Didirikan

20 Des 2002 (23 Tahun)

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SKOR KESELURUHAN

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0 ulasan

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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.

Informasi Perusahaan

Mengenal AIC

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Informasi Perusahaan

Mengenal AIC

AIC International Limited operates as a global online broker providing access to Contract for Difference (CFD) trading across multiple asset classes, including Forex, indices, commodities, and cryptocurrencies. The company aims to offer a transparent and reliable trading environment through its technology and diverse financial instruments. It is registered as an International Business Company in Saint Vincent and the Grenadines.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

Commonwealth Bank has reported potential fraudulent activities concerning around $1 billion in home loans, linked to doctored applications and documents created by artificial intelligence. The bank has notified police and the corporate regulator following a review of compliance practices and is collaborating with authorities to investigate the extent of the fraudulent loans.

Cody Kinchen, a Senior Broker at Aon, was recognized as a 2023 Manufacturing Power Broker for his exceptional client service and problem-solving skills. He successfully consolidated insurance lines for a global manufacturer, achieving significant cost savings and educating the client on crucial practices like motor vehicle reviews. The Power Broker award highlights outstanding risk management and customer service within the brokerage community, selected by risk managers based on testimonials. The article also discusses the ongoing challenges in the healthcare liability insurance market, including rising nuclear verdicts and the need for effective risk management strategies in hospitals.

Recent legal issues surrounding TruStar Underwriting have raised concerns about the regulation of Managing General Agents (MGAs) in the Canadian insurance industry. TruStar has filed a lawsuit against its former CEO and others, alleging a scheme to defraud the company of $6 million. The situation has prompted discussions among industry experts regarding the adequacy of MGA regulation, as the licensing and oversight of MGAs vary by province. While some MGAs are licensed as retail brokers, others operate without specific regulatory frameworks. The case highlights the need for improved governance and standards in the MGA sector to protect the public and maintain industry integrity.

Disediakan oleh Analisis AI TrustFinance

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