PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Action East Financial Agency

Amerika Syarikat

Diasas

2006 (20 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

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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

XM

(64 ulasan)

Cyprus

2009

(17 tahun)

Maklumat Keselamatan :

CySEC

FSCA

DFSA

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 Action East Financial Agency

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

Tunjukkan Lagi

Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

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Ulasan

Action East Financial Agency Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali Action East Financial Agency

Tunjukkan Lagi

Maklumat Syarikat

Kenali 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.

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: Apr 28, 2026

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

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 marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading 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 marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading to legal action.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Apr 28, 2026

The content discusses the findings and analysis of the Financial Action Task Force (FATF) on money laundering typologies from 1997-1998. It includes insights on various methods of money laundering, including the use of new payment technologies, the role of non-financial professions, and the involvement of sectors like real estate and casinos. The report emphasizes the need for improved legislation and countermeasures to combat laundering activities across different regions, including Asia, Central and South America, and Europe. It also highlights specific cases and trends in laundering practices, the use of shell corporations, and the challenges faced by law enforcement in tracking illicit financial activities.

FinCEN has taken its first enforcement action against a trust company, Kingdom Trust, imposing a $1.5 million penalty for willfully violating the Bank Secrecy Act by failing to report suspicious transactions. The case highlights the importance of robust compliance measures, especially for trust companies expanding into high-risk areas. Key takeaways include the necessity for heightened scrutiny, evolving compliance resources, and the inadequacy of 'check-the-box' compliance practices. Trust companies must reassess their compliance strategies to avoid similar pitfalls, as regulatory scrutiny is expected to increase.

The Financial Services Regulatory Authority of Ontario (FSRA) has reached an agreement with World Financial Group Insurance Agency of Canada (WFGIA Canada) regarding compliance measures. WFGIA Canada will establish an independent supervision team to conduct agent compliance reviews, ensuring adherence to industry best practices. The agency has also withdrawn its request for a hearing related to a Notice of Proposal issued by FSRA. FSRA emphasizes its commitment to consumer protection and maintaining public confidence in the insurance sector.

The article discusses the importance of verifying a broker's legitimacy to protect investments from fraud. It emphasizes researching brokers for disciplinary issues, recognizing unsolicited communications, and conducting due diligence. Key steps include using resources like FINRA's BrokerCheck and the SEC's IAPD to verify registration, checking for SIPC membership for investor protection, and regularly monitoring investment statements. The article also highlights the need to be cautious with unsolicited contacts and to take action if fraud is suspected.

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 marks a formal escalation in a dispute that has been ongoing for over a year, potentially leading to legal action.

Disediakan oleh Analisis AI TrustFinance

Action East Financial Agency

XM

Maklumat Syarikat

Maklumat Syarikat