Maklumat Syarikat

Kenali ABC Financial

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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.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

ABC Financial

Amerika Syarikat

Diasas

1998 (28 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat 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

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TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2015

(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

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.

Pengguna yang melihat ABC Financial juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

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Ulasan

ABC Financial Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

New Jersey's Department of Labor has adopted a final rule clarifying the application of the 'ABC test' to determine worker classification as independent contractors or employees, set to take effect in October. This rule may impact investment advisers and broker/dealers by making it more challenging to classify them as independent contractors. The rule emphasizes that a worker is independent only if they meet specific criteria, and industry groups have expressed concerns about potential disruptions to independent financial advising models. The U.S. Department of Labor is also revising its independent contractor rules, which could further affect classifications in the financial sector.

The SEC has temporarily banned short selling of 799 financial stocks in response to the ongoing market crisis, aiming to protect investor confidence. The ban is effective until October 2, 2008, with a possibility of extension. This action follows similar measures taken by the UK's Financial Services Authority and comes after new SEC rules requiring traders to actually borrow shares for short selling. SEC Chairman Christopher Cox emphasized the commitment to combat market manipulation.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims report losing millions, with some forced to seek additional employment to cover expenses. The firm allegedly misrepresented investments as safe and secure while engaging in unlawful securities offerings. Legal actions are ongoing against the firm, with some attorneys having success in winning cases, but challenges remain in recovering funds for the affected clients.

A report by the Australian Securities and Investments Commission (ASIC) warns consumers about traps in high-interest car loans, highlighting issues such as high-pressure sales tactics, excessive fees, and the risk of financial distress from loans. The report reveals that some lenders, particularly Rapid Loans, charge exorbitant fees and have high default rates, leading to severe consequences for borrowers. Financial counsellors hope the findings will prompt enforcement actions against lenders for irresponsible practices.

House Speaker Mike Johnson announced that the House will vote next week to remove a controversial Senate provision from the government funding bill. This provision allows senators to sue the government for damages if their phone records are subpoenaed without notification. The provision has faced criticism from several House Republicans, who question its inclusion in the funding bill. The ongoing investigation by special counsel Jack Smith into the January 6 Capitol attack has led to the subpoena of phone records from eight Republican senators, prompting concerns about government surveillance. The provision, which allows senators to seek up to $500,000 in damages, has been described as self-serving by critics and has sparked a debate on privacy rights versus government oversight.

Disediakan oleh Analisis AI TrustFinance