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Mengenal Amsterdam Capital Solutions

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Informasi Perusahaan

Mengenal Amsterdam Capital Solutions

Amsterdam Capital Solutions claims to be a leading financial services firm dedicated to providing personalized financial solutions. According to its website, the company focuses on strategic investment, comprehensive wealth management, and portfolio management. Their stated mission is to help clients navigate complex financial markets and achieve their long-term financial goals through expert guidance and tailored investment strategies. However, multiple financial regulators have issued warnings about this entity operating without authorization.

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Industri

Keuangan Manajemen KekayaanUTAMA
Keuangan Nasihat Keuangan
Keuangan Layanan Lainnya

Perangkat Lunak

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LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Amsterdam Capital Solutions

Amerika Serikat

Didirikan

2020 (6 Tahun)

Ditemukan

Terakhir online: Tidak ada aktivitas terbaru

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Diatur

Direkomendasikan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Informasi Keamanan :

FSCA

FSC

ASIC

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 Amsterdam Capital Solutions

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Informasi Perusahaan

Mengenal Amsterdam Capital Solutions

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Industri

Keuangan Manajemen KekayaanUTAMA
Keuangan Nasihat Keuangan
Keuangan Layanan Lainnya

Perangkat Lunak

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TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

FNG reports that APM Capital Markets, a UAE-based CFDs broker, is rebranding to Lunaro ahead of its UK launch. The rebranding decision was influenced by the acquisition of BUX UK's FCA-regulated unit, which restricted the use of the APM Capital name in the UK. Lunaro aims to provide a fully regulated financial brokerage offering both exchange-traded and CFD products. The company emphasizes its commitment to clarity, integrity, and performance as it evolves in the financial markets.

FNG reports that APM Capital Markets, a UAE-based CFDs broker, is rebranding to Lunaro ahead of its UK launch. The rebranding decision was influenced by the acquisition of BUX UK's FCA-regulated unit, which restricted the use of the APM Capital name in the UK. Lunaro aims to provide a fully regulated financial brokerage offering both exchange-traded and CFD products. The company emphasizes its commitment to clarity, integrity, and performance as it evolves in the financial markets.

Doo Group confirmed that its Malaysia office was inspected by local police as part of a nationwide campaign against illegal call centers. The company reassured clients and partners that its operations are fully compliant with regulations and is cooperating with authorities. The inspections were part of a broader effort to address complaints regarding offshore forex brokers linked to fraud and online gambling, with reported client losses exceeding USD 5.3 million since 2019. Several cases are under investigation, potentially leading to legal penalties.

Doo Group confirmed that its Malaysia office was inspected by local police as part of a nationwide campaign against illegal call centers. The company reassured clients and partners that its operations are fully compliant with regulations and is cooperating with authorities. The inspections were part of a broader effort to address complaints regarding offshore forex brokers linked to fraud and online gambling, with reported client losses exceeding USD 5.3 million since 2019. Several cases are under investigation, potentially leading to legal penalties.

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Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Jun 28, 2026

FNG reports that APM Capital Markets, a UAE-based CFDs broker, is rebranding to Lunaro ahead of its UK launch. The rebranding decision was influenced by the acquisition of BUX UK's FCA-regulated unit, which restricted the use of the APM Capital name in the UK. Lunaro aims to provide a fully regulated financial brokerage offering both exchange-traded and CFD products. The company emphasizes its commitment to clarity, integrity, and performance as it evolves in the financial markets.

Doo Group confirmed that its Malaysia office was inspected by local police as part of a nationwide campaign against illegal call centers. The company reassured clients and partners that its operations are fully compliant with regulations and is cooperating with authorities. The inspections were part of a broader effort to address complaints regarding offshore forex brokers linked to fraud and online gambling, with reported client losses exceeding USD 5.3 million since 2019. Several cases are under investigation, potentially leading to legal penalties.

Disediakan oleh Analisis AI TrustFinance