Maklumat Syarikat

Kenali ABC Global Group

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Maklumat Syarikat

Kenali ABC Global Group

Founded to provide transparent and technologically advanced trading solutions, ABC Global Group has established itself as a multi-asset brokerage. The company's mission is to empower traders by providing access to global financial markets through robust trading platforms, competitive pricing, and comprehensive educational resources. It operates through various regulated entities across different jurisdictions to serve a global client base, emphasizing client fund security and regulatory compliance.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

ABC Global Group

Mexico

Diasas

2007 (19 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

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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 ABC Global Group

Tunjukkan Lagi

Maklumat Syarikat

Kenali ABC Global Group

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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Pengguna yang melihat ABC Global Group juga melihat…

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

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Lionel Messi broke the World Cup scoring record with his 17th goal during Argentina's match against Austria, marking a significant achievement just before his 39th birthday. Despite missing a penalty kick earlier in the match, Messi scored the record-breaking goal, leading Argentina to a 1-0 victory. This goal came after he had previously equaled the record of 16 goals held by Miroslav Klose. Messi's performance is notable as he continues to excel in his sixth World Cup, amidst personal challenges with his father's health.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

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Steadfast Group is conducting a review following allegations from an ABC report that its brokers failed to disclose cheaper insurance quotes, potentially misleading customers. The company denies any wrongdoing and emphasizes its commitment to transparency and competition in the insurance market. The review coincides with calls from consumer advocacy groups for a public inquiry into the strata management industry, aiming to address governance and remuneration issues that may harm consumers. Steadfast's share price has dropped significantly due to these allegations.

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Ulasan

ABC Global Group Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

Lionel Messi broke the World Cup scoring record with his 17th goal during Argentina's match against Austria, marking a significant achievement just before his 39th birthday. Despite missing a penalty kick earlier in the match, Messi scored the record-breaking goal, leading Argentina to a 1-0 victory. This goal came after he had previously equaled the record of 16 goals held by Miroslav Klose. Messi's performance is notable as he continues to excel in his sixth World Cup, amidst personal challenges with his father's health.

Future Care Consultants is accused by international students of misleading them regarding visa applications, leading to significant financial losses. Students claim they were referred to an unregistered agent who charged them high fees for fraudulent services. The consultancy denies wrongdoing, stating it does not provide migration advice and that the agent was unrelated to their company. Legal experts highlight a lack of regulation for education agents in Australia, leaving students vulnerable to such scams.

AVG Travels, an Australian travel agency, has entered liquidation following numerous customer complaints about cancelled tours shortly before departure. Liquidators have suspended ongoing operations and are assessing the company's financial position. Customers who prepaid for trips are now considered unsecured creditors, and refunds are not possible due to a lack of available funds. Many travelers are left scrambling to recover their money and make alternative arrangements as the situation unfolds.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by failing to book trips after collecting payments. Numerous travelers reported being left stranded, including one group that lost over $5,500 for a trip to Aruba. Douglas has since closed her business, claiming financial mistakes, and advised clients to dispute charges with their card issuers. The Illinois Attorney General's Office is handling multiple complaints against her, and police are also investigating. Affected customers are encouraged to contact the FBI for assistance.

Steadfast Group is conducting a review following allegations from an ABC report that its brokers failed to disclose cheaper insurance quotes, potentially misleading customers. The company denies any wrongdoing and emphasizes its commitment to transparency and competition in the insurance market. The review coincides with calls from consumer advocacy groups for a public inquiry into the strata management industry, aiming to address governance and remuneration issues that may harm consumers. Steadfast's share price has dropped significantly due to these allegations.

Disediakan oleh Analisis AI TrustFinance