Maklumat Syarikat

Kenali African Finance Comuneety

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Maklumat Syarikat

Kenali African Finance Comuneety

African Finance Comuneety presents itself as an international online broker providing access to trading in various financial instruments, including currencies, commodities, and indices. The company primarily targets retail investors through its online platform. However, investigations reveal a lack of verifiable corporate information, an inaccessible official website, and multiple public warnings from financial regulators, which raise significant concerns about the legitimacy of its operations.

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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

African Finance Comuneety

Maghribi

Diasas

2015 (11 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

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0 ulasan

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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.

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 African Finance Comuneety

Tunjukkan Lagi

Maklumat Syarikat

Kenali African Finance Comuneety

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.

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The paper discusses the rise of digital financial services (DFS) in Africa, highlighting the continent's leadership in mobile money adoption and the associated challenges, including cybersecurity threats. It emphasizes the critical need for secure and trustworthy digital financial ecosystems to promote financial inclusion, especially for underserved populations. The CyberFI project aims to explore the intersection of cybersecurity, financial inclusion, and digital transformation, providing insights and recommendations for stakeholders to enhance security measures and consumer trust. Key threats to DFS consumers include social engineering, SIM swap fraud, and denial-of-service attacks. The report also outlines the roles of various stakeholders, including governments, businesses, and donors, in addressing these challenges and fostering a resilient digital financial landscape across Africa.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

NerdWallet offers a comprehensive range of financial resources including credit cards, banking, loans, insurance, personal finance, investing, and small business resources. It provides tools for comparing financial products like credit cards, mortgages, and personal loans, along with calculators for budgeting and savings. The site emphasizes the importance of financial education and aims to help users make informed financial decisions. It also highlights Black-led mortgage lenders and their contributions to serving Black communities.

The paper discusses the rise of digital financial services (DFS) in Africa, highlighting the continent's leadership in mobile money adoption and the associated challenges, including cybersecurity threats. It emphasizes the critical need for secure and trustworthy digital financial ecosystems to promote financial inclusion, especially for underserved populations. The CyberFI project aims to explore the intersection of cybersecurity, financial inclusion, and digital transformation, providing insights and recommendations for stakeholders to enhance security measures and consumer trust. Key threats to DFS consumers include social engineering, SIM swap fraud, and denial-of-service attacks. The report also outlines the roles of various stakeholders, including governments, businesses, and donors, in addressing these challenges and fostering a resilient digital financial landscape across Africa.

Deutsche Bank successfully closed a $750 million bond offering, marking a significant milestone in diversity and inclusion efforts by involving minority, women, and service-disabled veteran-owned broker dealers as joint lead managers. This initiative aims to enhance the representation of diverse firms in financial transactions and reflects Deutsche Bank's commitment to fostering partnerships with diverse suppliers and vendors. The offering attracted strong demand from investors, demonstrating the bank's dedication to sustainable finance and addressing racial inequities in the finance industry.

The article discusses 10 legendary Black investors who have made significant contributions to the finance and investment sectors, overcoming systemic barriers and discrimination. Notable figures include Robert F. Smith, founder of Vista Equity Partners; John W. Rogers Jr., founder of Ariel Investments; and Daymond John, known for the FUBU brand and his role on 'Shark Tank'. These investors have not only achieved personal success but also work to improve opportunities for future generations of Black professionals. The piece highlights their accomplishments and the social impact of their work in promoting financial literacy and access to capital for underrepresented communities.

The article discusses the history, significance, and current state of Black-owned banks in the U.S. It highlights their role in providing banking services to underserved communities and addresses the challenges they face, including economic decline and lack of access to capital. The piece includes a list of 36 Black-owned banks and credit unions categorized by state, detailing their services and community outreach efforts. The importance of these institutions in combating economic inequality and fostering financial literacy is emphasized, alongside a brief overview of their historical context and decline.

Disediakan oleh Analisis AI TrustFinance