Maklumat Syarikat

Kenali 3A Limited

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Maklumat Syarikat

Kenali 3A Limited

3A Limited presents itself as an investment and trading services firm. However, it is not authorized to provide financial services in the jurisdictions where it has been reported operating. Financial regulators, including the UK's Financial Conduct Authority (FCA), have identified this entity as a "clone firm." This means it fraudulently uses the name, address, and 'Firm Reference Number' (FRN) of a genuinely authorized, but unaffiliated, company to mislead consumers and appear legitimate. The primary purpose of this entity is to solicit funds from the public for investment schemes without any legal or regulatory oversight.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

3A Limited

Hong Kong SAR

Diasas

2018 (8 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

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Jadilah yang pertama menilai dan mengulas syarikat ini.

TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

Markets.com

(326 ulasan)

United States

2008

(18 tahun)

Maklumat Keselamatan :

FSCA

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Maklumat Syarikat

Kenali 3A Limited

Tunjukkan Lagi

Maklumat Syarikat

Kenali 3A Limited

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: 7月 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

Disediakan oleh Analisis AI TrustFinance

Ulasan

3A Limited Ulasan

Ulasan

Jumlah 0

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: 7月 28, 2026

The FTC has proposed a settlement with Kochava, a data broker, over the unlawful collection and sale of sensitive location data from mobile devices. The settlement imposes strict regulations on how Kochava and its subsidiary can handle such data, requiring explicit consumer consent for sensitive data collection and usage. Key provisions include prohibitions on selling sensitive location data without consent, establishing a comprehensive sensitive location data program, and implementing a robust privacy program. Businesses involved in mobile location data should reassess their practices to comply with the new standards set by the FTC.

The content discusses the increasing enforcement of healthcare fraud regulations in 2025, highlighting the intensified scrutiny from the Department of Justice (DOJ) under a new administration. Key trends include a focus on artificial intelligence in healthcare, the expansion of Anti-Kickback Statute enforcement, and the convergence of FDA violations with False Claims Act (FCA) cases. The article emphasizes the need for healthcare companies to adopt proactive compliance measures, particularly regarding AI governance, cybersecurity, and documentation integrity, to navigate the evolving regulatory landscape and mitigate risks associated with healthcare fraud.

The content discusses the proposed Regulation R by the SEC and the Federal Reserve, which aims to clarify the definition of 'broker' under the Securities Exchange Act of 1934 and outlines permissible securities activities for banks without needing to register as broker-dealers. It details the regulatory history leading to this proposal, key provisions of Regulation R, such as networking arrangements, trust and fiduciary activities, and exemptions for sweep accounts and securities lending. The document also highlights significant differences between proposed Regulation R and the previous Regulation B, emphasizing changes in compensation structures and compliance requirements for banks.

Disediakan oleh Analisis AI TrustFinance