Informasi Perusahaan

Mengenal Albany NY

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Informasi Perusahaan

Mengenal Albany NY

Albany NY presents itself as a global online trading platform providing access to over 250 tradable CFD instruments across various asset classes. The company claims to offer advanced trading tools, multiple account types, and dedicated customer support to a global retail client base. However, the entity is registered in the Marshall Islands, a common offshore jurisdiction, and its history and management team are not publicly disclosed. Its brand name appears designed to suggest a connection to New York, USA, but it is not registered or regulated to operate there.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Perbankan

Perangkat Lunak

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Kontak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Albany NY

Amerika Serikat

Didirikan

2002 (24 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

Informasi Keamanan

Peringatan

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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

Mengenal Albany NY

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Informasi Perusahaan

Mengenal Albany NY

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Perbankan

Perangkat Lunak

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Kontak

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

The article discusses the upcoming election for New York State Comptroller, focusing on the challenges posed by candidates Drew Warshaw and Raj Goyle against the long-time incumbent Thomas DiNapoli. Warshaw and Goyle criticize DiNapoli's management of the state's $300 billion pension fund, pointing out high fees and underperformance. They advocate for a shift towards low-cost index investing and increased accountability. The candidates share a history but differ in their political backgrounds and strategies. The article highlights the implications of pension fund management on taxpayers and the need for reform in how public funds are handled.

The article discusses the upcoming election for New York State Comptroller, focusing on the challenges posed by candidates Drew Warshaw and Raj Goyle against the long-time incumbent Thomas DiNapoli. Warshaw and Goyle criticize DiNapoli's management of the state's $300 billion pension fund, pointing out high fees and underperformance. They advocate for a shift towards low-cost index investing and increased accountability. The candidates share a history but differ in their political backgrounds and strategies. The article highlights the implications of pension fund management on taxpayers and the need for reform in how public funds are handled.

The article emphasizes the importance of asking specific questions during home tours to avoid potential financial pitfalls. It suggests that buyers should inquire about foundational issues, repair history, major systems like roofs and heating, and monthly costs, including property taxes and HOA fees. The piece highlights the significance of reviewing the Property Condition Disclosure form before visiting properties, as it provides crucial insights into the home's condition. Experts stress that informed buyers can better negotiate and avoid surprises after closing by being proactive and thorough in their inquiries.

The article emphasizes the importance of asking specific questions during home tours to avoid potential financial pitfalls. It suggests that buyers should inquire about foundational issues, repair history, major systems like roofs and heating, and monthly costs, including property taxes and HOA fees. The piece highlights the significance of reviewing the Property Condition Disclosure form before visiting properties, as it provides crucial insights into the home's condition. Experts stress that informed buyers can better negotiate and avoid surprises after closing by being proactive and thorough in their inquiries.

Massachusetts state securities regulators charged broker-dealer Purshe Kaplan Sterling Investments (PKS) for failing to supervise brokers who sold unsuitable leveraged ETFs to clients, resulting in over $2.3 million in losses. The complaint states that PKS did not review thousands of transactions conducted between August 2017 and April 2020, despite warnings regarding the risks associated with leveraged ETFs. Regulators are seeking restitution for affected investors and potential penalties against PKS for its supervisory failures.

Massachusetts state securities regulators charged broker-dealer Purshe Kaplan Sterling Investments (PKS) for failing to supervise brokers who sold unsuitable leveraged ETFs to clients, resulting in over $2.3 million in losses. The complaint states that PKS did not review thousands of transactions conducted between August 2017 and April 2020, despite warnings regarding the risks associated with leveraged ETFs. Regulators are seeking restitution for affected investors and potential penalties against PKS for its supervisory failures.

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Albany NY Ulasan

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

The article discusses the upcoming election for New York State Comptroller, focusing on the challenges posed by candidates Drew Warshaw and Raj Goyle against the long-time incumbent Thomas DiNapoli. Warshaw and Goyle criticize DiNapoli's management of the state's $300 billion pension fund, pointing out high fees and underperformance. They advocate for a shift towards low-cost index investing and increased accountability. The candidates share a history but differ in their political backgrounds and strategies. The article highlights the implications of pension fund management on taxpayers and the need for reform in how public funds are handled.

The article emphasizes the importance of asking specific questions during home tours to avoid potential financial pitfalls. It suggests that buyers should inquire about foundational issues, repair history, major systems like roofs and heating, and monthly costs, including property taxes and HOA fees. The piece highlights the significance of reviewing the Property Condition Disclosure form before visiting properties, as it provides crucial insights into the home's condition. Experts stress that informed buyers can better negotiate and avoid surprises after closing by being proactive and thorough in their inquiries.

Massachusetts state securities regulators charged broker-dealer Purshe Kaplan Sterling Investments (PKS) for failing to supervise brokers who sold unsuitable leveraged ETFs to clients, resulting in over $2.3 million in losses. The complaint states that PKS did not review thousands of transactions conducted between August 2017 and April 2020, despite warnings regarding the risks associated with leveraged ETFs. Regulators are seeking restitution for affected investors and potential penalties against PKS for its supervisory failures.

Disediakan oleh Analisis AI TrustFinance