PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Action Finance

Kanada

Diasas

1995 (31 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Lawati Laman Web

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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

XM

(69 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 Finance

Tunjukkan Lagi

Maklumat Syarikat

Kenali Action Finance

Action Finance (EU) Ltd is a European investment firm founded in 2021 by a team of professionals with extensive experience in the financial markets. The company's mission is to provide transparent, reliable, and high-quality trading conditions for retail and professional clients. It offers access to trade a wide range of financial instruments, including Forex, indices, commodities, and shares, primarily through the MetaTrader 5 platform.

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

Action Finance Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali Action Finance

Tunjukkan Lagi

Maklumat Syarikat

Kenali Action Finance

Action Finance (EU) Ltd is a European investment firm founded in 2021 by a team of professionals with extensive experience in the financial markets. The company's mission is to provide transparent, reliable, and high-quality trading conditions for retail and professional clients. It offers access to trade a wide range of financial instruments, including Forex, indices, commodities, and shares, primarily through the MetaTrader 5 platform.

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

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

Swift Home Loans Inc. is facing a federal class action lawsuit for allegedly violating the Telephone Consumer Protection Act by sending unsolicited text messages to consumers listed on the National Do Not Call Registry. The plaintiff claims that the company used trigger leads to promote its services without prior consent. The lawsuit highlights issues with the company's marketing practices, which reportedly caused confusion and annoyance among recipients. The case comes amid new regulations aimed at curbing the use of trigger leads in the mortgage industry.

LPL Financial will not face penalties from the SEC regarding its cash sweep program, despite previous penalties levied against other firms for similar issues. The SEC concluded its investigation without recommending enforcement action. LPL Financial is also undergoing layoffs, reducing its workforce by about 3%, while maintaining its financial advisors. The company is facing class action lawsuits related to its cash management practices.

Attorneys are investigating a potential class action lawsuit against Borro.com and other online pawn brokers for allegedly charging excessive interest rates on secured personal asset loans, which may violate state laws designed to protect consumers from predatory lending practices. The investigation is ongoing, and consumers affected by these practices are encouraged to seek legal advice due to time limits on filing lawsuits.

The FCA's preliminary findings from its market study on premium finance, which includes motor and home insurance, reveal concerns about affordability, value, and transparency. While high costs and commission-driven pricing are noted, the FCA is not proposing any regulatory changes such as APR caps or commission bans. The study highlights that a significant portion of consumers, particularly those in financial difficulty, rely on premium finance. The FCA aims to understand competition in this market and will continue to analyze high-cost products and commission structures while seeking stakeholder feedback.

The website provides an overview of brokers, explaining their role as intermediaries between investors and securities exchanges. It details the two main types of brokers: full-service brokers, who offer comprehensive services and charge higher fees, and discount brokers, who provide limited services at lower costs. The content also discusses the regulation of brokers, their compensation structures, and the differences in roles between securities brokers and real estate brokers. Additionally, it highlights the impact of online brokerages on market accessibility for individual investors.

Disediakan oleh Analisis AI TrustFinance

Action Finance

XM

Maklumat Syarikat

Maklumat Syarikat