PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AGG CO LTD

Arab Saudi

Diasas

2012 (14 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

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TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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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

(327 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 AGG CO LTD

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.

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

AGG CO LTD Ulasan

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

AGG CO LTD

Arab Saudi

Diasas

2012 (14 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati 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

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

Markets.com

(327 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

Lesen Gred B

Lesen Gred C

Lesen Gred D

Maklumat Syarikat

Kenali AGG CO LTD

Maklumat Syarikat

Kenali AGG CO LTD

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.

Pengguna yang melihat AGG CO LTD juga melihat…

IUX

XM

FXGT

Deriv

Exness

IUX

XM

FXGT

Deriv

Exness

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jul 28, 2026

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office announced a $5 million settlement with Uphold HQ Inc. for misleadingly promoting a now-bankrupt investment product, CredEarn, as a safe savings vehicle. The AG claimed Uphold's marketing did not align with the actual risks of the product, which involved high-risk crypto lending that resulted in investor losses. Uphold will create a reimbursement process for affected investors, stop offering unregistered securities, and comply with state registration requirements. This settlement highlights regulatory scrutiny on crypto products marketed as safe investments and emphasizes the need for accurate risk disclosures.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The New York Attorney General's Office is investigating Compass for potential antitrust issues related to its recent $1.6 billion merger with Anywhere Real Estate. The investigation involves inquiries to leaders of top New York City brokerages. Despite previous assurances that the merger would not face antitrust scrutiny, analyses indicate that the combined market presence of Compass and Anywhere may exceed competitive thresholds in several cities. The investigation comes on the heels of Compass's significant acquisitions in the real estate market.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The website provides a comprehensive suite of research tools and resources for investors, including stock screeners, financial calculators, analyst ratings, and real-time news feeds. It features various stock lists, dividend information, earnings announcements, and insights into corporate events and insider trades. Additionally, users can access premium reports and articles on trending investment themes. The site emphasizes the importance of personalized stock ideas and portfolio monitoring.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The New Jersey Bureau of Securities announced a Consent Order with Network 1 Financial Securities, Inc. for failing to maintain proper anti-money laundering procedures and customer identification protocols. The firm will pay a $375,000 civil penalty and implement remedial measures after being found in violation of securities laws by opening numerous accounts without proper identification and failing to perform reasonable due diligence on private placements. The order also mandates a consultant to review the firm's compliance with prior recommendations from FINRA. Attorney General Jennifer Davenport emphasized the importance of protecting investors and maintaining market integrity.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

The website covers various news updates, including a car crash into a home in Oklahoma City, a deadly ATV collision in Pittsburg County, and issues at the Mitch Park YMCA due to extreme summer heat. It also features warnings from the Oklahoma Attorney General about fraudulent investment scams on social media, highlighting the use of deceptive advertisements and deepfake technology. Other news includes a child injured in a racing accident, a man dying after breaking into a home, and ongoing heat advisories in Oklahoma City.

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