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Action East Financial Agency

アメリカ合衆国

設立年

2006 (20 年)

設立

最終オンライン: 最近の活動なし

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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。

この会社で最初に評価・レビューしましょう。

総合スコア

ライセンス

--/40

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--/60

レビュー 0 件

TrustFinance提供

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。

この会社で最初に評価・レビューしましょう。

規制された

推奨

XM

(68 レビュー)

Cyprus

2009

(17 年)

セキュリティ情報 :

CySEC

FSCA

DFSA

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！

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

知り合う Action East Financial Agency

会社情報

知り合う Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

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外国為替小売ブローカー主要
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知り合う Action East Financial Agency

会社情報

知り合う Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

産業

外国為替小売ブローカー主要
金融他のサービス

ソフトウェア

データがありません

このセクションは空のようです。すぐに更新情報をお待ちください！

お問い合わせ

ソーシャル

会社は情報を更新していません。

ニュース

TrustFinance 情報機関

調査日: 5月 14, 2026

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

TrustFinance AI分析による提供

ニュース

TrustFinance 情報機関

調査日: 5月 14, 2026

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

TrustFinance AI分析による提供

Action East Financial Agency

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