PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

ABC Financial

Amerika Syarikat

Diasas

1998 (28 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2016

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

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 ABC Financial

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

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.

Ulasan

ABC Financial Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali ABC Financial

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

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.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 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.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 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.

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.

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.

Disediakan oleh Analisis AI TrustFinance

ABC Financial

IUX

Maklumat Syarikat

Maklumat Syarikat