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TrustFinance

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オフィス: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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TrustFinanceは、あなたが信頼できる確実で正確な情報です。金融ビジネス情報をお探しの場合は、ここが適切な場所です。金融ビジネス情報のワンストップソース。私たちの優先事項は信頼性です。

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オフィス: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
主要連絡先:
[email protected]-技術サポートとお問い合わせ
[email protected]-無料のオンライン評判コンサルティングサービス
[email protected]-営業に関するお問い合わせ
営業時間: 月 - 金 (11:00-19:00)
タイムゾーン (シンガポール)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinanceは、あなたが信頼できる確実で正確な情報です。金融ビジネス情報をお探しの場合は、ここが適切な場所です。金融ビジネス情報のワンストップソース。私たちの優先事項は信頼性です。

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ABC Financial

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アメリカ合衆国

設立年

1998 (28 年)

設立

最終オンライン: 最近の活動なし

ウェブサイトにアクセス

TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

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TrustScore は利用できませんトレンドを表示するのに十分なスコアがありません。

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Markets.com

Markets.com

(326 レビュー)

foundedInUnited States

2008

(18 年)

セキュリティ情報 :

FSCA

セキュリティ情報

警告

この会社は現在 未証明.

潜在的なリスクにご注意ください!

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ライセンス

A級ライセンス

世界的に有名な規制当局によって発行されたこれらのライセンスは、厳格なコンプライアンス、資金の分別管理、保険、定期的な監査を通じて、トレーダーを最大限に保護します。紛争解決とAML/CTF基準の遵守は、セキュリティをさらに強化します。

B級ライセンス

尊敬される地域規制当局によって付与されたこれらのライセンスは、資金の分別管理、財務報告、補償制度などの強固な安全対策を提供します。ティア1ほど厳格ではありませんが、信頼できる地域保護を提供します。

C級ライセンス

新興市場の規制当局によって発行されたこれらのライセンスは、最低資本要件やAMLポリシーなどの基本的な保護を提供します。監督はそれほど厳格ではないため、トレーダーは注意して安全対策を確認する必要があります。

D級ライセンス

監督が最小限の司法管轄区からのこれらのライセンスは、資金の分別管理や保険などの重要な保護を欠いていることがよくあります。 運用上の柔軟性には魅力的ですが、トレーダーにとってのリスクが高くなります。

会社情報

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知り合う ABC Financial

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会社情報

知り合う ABC Financial

Founded in 2010, ABC Financial has grown into a leading international financial services provider. The company's mission is to democratize financial markets by offering accessible, technologically advanced, and secure trading platforms. They provide clients with the ability to trade CFDs on Forex, indices, commodities, stocks, and cryptocurrencies, supported by comprehensive educational resources and 24/5 customer support.

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ニュース

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TrustFinance 情報機関

調査日: 5月 14, 2026

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

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