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TrustFinance

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Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
[email protected]-Sokongan teknikal dan pertanyaan
[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)

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Pejabat: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Kenalan utama:
[email protected]-Sokongan teknikal dan pertanyaan
[email protected]-Perkhidmatan perundingan reputasi dalam talian percuma
[email protected]-Pertanyaan jualan
Waktu Perniagaan: Isnin - Jumaat (11.00-19.00)
Zon waktu (Singapura)
DMCA.com Protection Status
Hakcipta © TrustFinance 2022 | V.2.0

TrustFinance adalah maklumat yang boleh dipercayai dan tepat yang anda boleh andalkan. Jika anda mencari maklumat perniagaan kewangan, inilah tempatnya. Sumber maklumat perniagaan kewangan yang lengkap. Keutamaan kami adalah kebolehpercayaan.

Forex
navigate nextBroker Runcitnavigate next AGG CO LTD

Tentang Syarikat

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA
A
A
A

AGG CO LTD

National flag images
National flag images

Arab Saudi

Diasas

2012 (14 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikatLawati 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.

Dikawal

Disyorkan

IUX

IUX

(2,283 ulasan)

foundedInMauritius

2016

(10 tahun)

Maklumat Keselamatan :

FSCA
FSC
ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

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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

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Kenali AGG CO LTD

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Maklumat Syarikat

Kenali AGG CO LTD

AGG CO LTD, operating under the trading name AGG, is a global CFD and Forex broker established by financial industry experts. The company's mission is to offer a transparent, reliable, and technologically advanced trading environment for retail and institutional clients. It provides access to a wide range of financial markets through popular trading platforms, emphasizing low-latency execution, competitive pricing, and dedicated customer support. The firm is incorporated in Saint Vincent and the Grenadines.

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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 28, 2026

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The New York Attorney General is investigating Compass for antitrust concerns following its merger with Anywhere Real Estate, which closed for $1.6 billion. The inquiry is part of a broader scrutiny of the company's market dominance in real estate, particularly in New York. Legal experts suggest that while blocking the merger is unlikely, Compass may need to divest some franchises or reduce its agent count. The investigation could prompt similar inquiries in other states. Additionally, New York lawmakers are advancing legislation to regulate private listings and extend broker licensing requirements.

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HausVorteil AG has received authorizations to act as a real estate loan and insurance intermediary, allowing for the expansion of its BodoBroker platform. This development aims to provide a comprehensive range of services related to real estate, financing, and insurance, facilitating better access for investors and property owners. The company plans to integrate various financing and insurance solutions into its offerings, enhancing the efficiency of real estate transactions. HausVorteil AG, founded in 2021, specializes in equity release and aims to professionalize real estate-related transactions.

The New York Attorney General Letitia James is investigating Compass's $1.6 billion acquisition of Anywhere due to antitrust concerns. The inquiry involves gathering information from other brokerages, focusing on the potential market share implications of the merger, which could exceed illegal thresholds in several states. The acquisition has raised alarms among lawmakers about possible negative impacts on homebuyers, including increased broker fees and reduced access to property listings. Compass has made no comments on the investigation, while some franchise agreements have been terminated as a result of the merger.

The New York Attorney General Letitia James is investigating Compass's $1.6 billion acquisition of Anywhere due to antitrust concerns. The inquiry involves gathering information from other brokerages, focusing on the potential market share implications of the merger, which could exceed illegal thresholds in several states. The acquisition has raised alarms among lawmakers about possible negative impacts on homebuyers, including increased broker fees and reduced access to property listings. Compass has made no comments on the investigation, while some franchise agreements have been terminated as a result of the merger.

The New York Attorney General's Office has announced a $5 million settlement with Uphold HQ Inc., a cryptocurrency platform, over allegations of misleading marketing related to Cred Inc.'s investment product, CredEarn. Uphold is accused of promoting CredEarn as a safe investment while failing to disclose its high-risk nature, leading to significant investor losses. The settlement includes monetary relief for affected investors, a reimbursement process, and restrictions on Uphold's future offerings of unregistered securities in New York. The case highlights the scrutiny of marketing claims in the digital asset space and the responsibilities of platforms in ensuring accurate risk disclosures.

The New York Attorney General's Office has announced a $5 million settlement with Uphold HQ Inc., a cryptocurrency platform, over allegations of misleading marketing related to Cred Inc.'s investment product, CredEarn. Uphold is accused of promoting CredEarn as a safe investment while failing to disclose its high-risk nature, leading to significant investor losses. The settlement includes monetary relief for affected investors, a reimbursement process, and restrictions on Uphold's future offerings of unregistered securities in New York. The case highlights the scrutiny of marketing claims in the digital asset space and the responsibilities of platforms in ensuring accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust violations related to its significant market presence following its $1.6 billion merger with Anywhere Real Estate. The inquiry involves outreach to leaders of top New York City brokerages for information. Despite previous indications that the merger would not face federal scrutiny, concerns have emerged regarding Compass' market share exceeding critical thresholds in major cities. The investigation follows Compass' acquisition of other real estate firms, raising questions about competition within the industry.

The New York Attorney General's Office is investigating Compass for potential antitrust violations related to its significant market presence following its $1.6 billion merger with Anywhere Real Estate. The inquiry involves outreach to leaders of top New York City brokerages for information. Despite previous indications that the merger would not face federal scrutiny, concerns have emerged regarding Compass' market share exceeding critical thresholds in major cities. The investigation follows Compass' acquisition of other real estate firms, raising questions about competition within the industry.

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