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Mengenal american volume

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Mengenal american volume

American Volume presents itself as a global trading broker providing access to financial markets through its online platform. The company offers CFD trading on forex, cryptocurrencies, stocks, indices, and commodities. It is owned and operated by AMV Group LLC, a company registered in the Marshall Islands, a common offshore jurisdiction with minimal financial regulation. The company's history and leadership are not publicly detailed, but it targets a global retail trading audience with promises of advanced technology and diverse trading instruments.

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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

american volume

Amerika Serikat

Didirikan

2012 (14 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

Klaim perusahaan Kunjungi Situs Web

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SKOR KESELURUHAN

Lisensi

--/40

Ulasan

--/60

0 ulasan

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Diatur

Direkomendasikan

(74 ulasan)

Cyprus

2009

(17 tahun)

Informasi Keamanan :

CySEC

FSCA

DFSA

Informasi Keamanan

Peringatan

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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 american volume

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Informasi Perusahaan

Mengenal american volume

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

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TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

Disediakan oleh Analisis AI TrustFinance