Informasi Perusahaan

Mengenal ajc group

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Informasi Perusahaan

Mengenal ajc group

AJC Group, operating under the legal entity AJC INVEST LTD, is a brokerage firm registered in St. Vincent and the Grenadines. The company provides online trading services for a global retail audience, offering access to various financial markets including foreign exchange, indices, commodities, and cryptocurrency CFDs. Their business model is centered on providing leveraged trading through the popular MetaTrader 5 platform, complemented by services like copy trading and various account types to cater to different levels of traders.

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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

ajc group

Brasil

Didirikan

2010 (16 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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 ajc group

Tampilkan Lebih Banyak

Informasi Perusahaan

Mengenal ajc group

Tampilkan Lebih Banyak

Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

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Kontak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Georgia Attorney General Chris Carr has filed a lawsuit against Home Saver 911, an Atlanta-based company, for allegedly deceiving homeowners into signing over their property titles under the guise of foreclosure assistance. The lawsuit claims that the company used deceptive sales tactics to target vulnerable homeowners, promising to help them with foreclosure processes and mortgage reinstatements. The complaint highlights the rise in fraudulent activities where companies are stealing titles while posing as foreclosure assistance providers.

Georgia Attorney General Chris Carr has filed a lawsuit against Home Saver 911, an Atlanta-based company, for allegedly deceiving homeowners into signing over their property titles under the guise of foreclosure assistance. The lawsuit claims that the company used deceptive sales tactics to target vulnerable homeowners, promising to help them with foreclosure processes and mortgage reinstatements. The complaint highlights the rise in fraudulent activities where companies are stealing titles while posing as foreclosure assistance providers.

The Securities and Exchange Commission (SEC) of the Philippines has issued advisories against nine entities involved in unauthorized investment solicitation. These entities lack the necessary licenses and are suspected of operating Ponzi schemes. The SEC urges the public to be cautious and only invest with licensed professionals. The flagged entities include 7-Eleven Electronic Commerce Limited, AJC 888 Inc., DT Trading Data, Better Experience, New Gen-Z Holdings Marketing Group, Kamayo Seafoods Buffet, Hedge Bit Trading Inc., and ZTOCK. The SEC emphasizes the risks associated with unregistered investment offers and the potential for significant financial loss.

The Securities and Exchange Commission (SEC) of the Philippines has issued advisories against nine entities involved in unauthorized investment solicitation. These entities lack the necessary licenses and are suspected of operating Ponzi schemes. The SEC urges the public to be cautious and only invest with licensed professionals. The flagged entities include 7-Eleven Electronic Commerce Limited, AJC 888 Inc., DT Trading Data, Better Experience, New Gen-Z Holdings Marketing Group, Kamayo Seafoods Buffet, Hedge Bit Trading Inc., and ZTOCK. The SEC emphasizes the risks associated with unregistered investment offers and the potential for significant financial loss.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jul 28, 2026

Georgia Attorney General Chris Carr has filed a lawsuit against Home Saver 911, an Atlanta-based company, for allegedly deceiving homeowners into signing over their property titles under the guise of foreclosure assistance. The lawsuit claims that the company used deceptive sales tactics to target vulnerable homeowners, promising to help them with foreclosure processes and mortgage reinstatements. The complaint highlights the rise in fraudulent activities where companies are stealing titles while posing as foreclosure assistance providers.

The Securities and Exchange Commission (SEC) of the Philippines has issued advisories against nine entities involved in unauthorized investment solicitation. These entities lack the necessary licenses and are suspected of operating Ponzi schemes. The SEC urges the public to be cautious and only invest with licensed professionals. The flagged entities include 7-Eleven Electronic Commerce Limited, AJC 888 Inc., DT Trading Data, Better Experience, New Gen-Z Holdings Marketing Group, Kamayo Seafoods Buffet, Hedge Bit Trading Inc., and ZTOCK. The SEC emphasizes the risks associated with unregistered investment offers and the potential for significant financial loss.

Disediakan oleh Analisis AI TrustFinance