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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 ALBT Capital Inc.

Tentang Syarikat

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA
A
A
A

ALBT Capital Inc.

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National flag images

Amerika Syarikat

Diasas

2015 (11 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

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

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Jadilah yang pertama menilai dan mengulas syarikat ini.

FTD LIMITED

FTD LIMITED

(505 ulasan)

foundedInBritish Virgin Islands

2017

(9 tahun)

Maklumat Keselamatan :

BVI FSC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Note icon

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 ALBT Capital Inc.

Tunjukkan Lagi

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Maklumat Syarikat

Kenali ALBT Capital Inc.

ALBT Capital Inc. claims to be a fully licensed and regulated global investment firm headquartered in Toronto, Canada. The company states its mission is to empower clients to achieve their financial goals by providing a wide range of tailored investment services and solutions. They purport to offer trading opportunities in markets such as Forex, stocks, commodities, and indices, emphasizing personalized service and financial expertise to a diverse clientele.

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ALBT Capital Inc. Ulasan

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Berita

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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Mei 14, 2026

NerdWallet Canada provides a comprehensive guide on various financial products including credit cards, mortgages, banking, investing, personal loans, and personal finance tips. It features comparisons of the best credit cards and mortgage lenders for individuals with bad credit, along with guides and tips for managing money effectively. The site emphasizes the importance of understanding financial products and offers tools such as calculators for mortgages and personal loans. It also includes articles on budgeting, saving, and improving credit scores.

NerdWallet Canada provides a comprehensive guide on various financial products including credit cards, mortgages, banking, investing, personal loans, and personal finance tips. It features comparisons of the best credit cards and mortgage lenders for individuals with bad credit, along with guides and tips for managing money effectively. The site emphasizes the importance of understanding financial products and offers tools such as calculators for mortgages and personal loans. It also includes articles on budgeting, saving, and improving credit scores.

A Vancouver senior, Louise Field, is suing her former financial adviser, Simon Jaques, claiming he excessively churned her investment account, earning over $250,000 in commissions from risky transactions that she did not authorize. Field's account, which she intended to keep in low to medium-risk investments, dwindled significantly, prompting her to take legal action. An accounting professor found the commissions to be 'eye-opening,' indicating potential unethical practices. Jaques has denied wrongdoing, asserting that Field consented to all transactions. The case raises concerns about the ethics of commission-based financial advising and has drawn attention from regulatory bodies considering changes to industry practices.

A Vancouver senior, Louise Field, is suing her former financial adviser, Simon Jaques, claiming he excessively churned her investment account, earning over $250,000 in commissions from risky transactions that she did not authorize. Field's account, which she intended to keep in low to medium-risk investments, dwindled significantly, prompting her to take legal action. An accounting professor found the commissions to be 'eye-opening,' indicating potential unethical practices. Jaques has denied wrongdoing, asserting that Field consented to all transactions. The case raises concerns about the ethics of commission-based financial advising and has drawn attention from regulatory bodies considering changes to industry practices.

Halo Exploration Ltd. announces significant test results from its upper Montney well, HALO HZ MCKINLEY 5-21-65-22, which has shown an average production of 640 Boe/d over its first 51 days. The company confirmed funding for a $10.7 million term loan to support a two-well development program in Q4 2020. Alberta Premier Jason Kenney praised Halo's efforts in contributing to the province's economic recovery. The report also discusses the company's future plans and financial strategies, including a concurrent equity financing and estimates for production capacity.

Halo Exploration Ltd. announces significant test results from its upper Montney well, HALO HZ MCKINLEY 5-21-65-22, which has shown an average production of 640 Boe/d over its first 51 days. The company confirmed funding for a $10.7 million term loan to support a two-well development program in Q4 2020. Alberta Premier Jason Kenney praised Halo's efforts in contributing to the province's economic recovery. The report also discusses the company's future plans and financial strategies, including a concurrent equity financing and estimates for production capacity.

Two B.C. stockbrokers are contesting the authority of their regulator, the Canadian Investment Regulatory Organization (CIRO), to appeal a hearing panel's decision that cleared them of allegations related to their gatekeeper obligations. The stockbrokers' lawyers argue that CIRO lacks jurisdiction to appeal, while CIRO's counsel contends that they are directly affected by the hearing panel's decision and have a mandate to maintain market integrity. The case is linked to transactions involving the Bridgemark Group and allegations of facilitating suspicious penny stock trades.

Two B.C. stockbrokers are contesting the authority of their regulator, the Canadian Investment Regulatory Organization (CIRO), to appeal a hearing panel's decision that cleared them of allegations related to their gatekeeper obligations. The stockbrokers' lawyers argue that CIRO lacks jurisdiction to appeal, while CIRO's counsel contends that they are directly affected by the hearing panel's decision and have a mandate to maintain market integrity. The case is linked to transactions involving the Bridgemark Group and allegations of facilitating suspicious penny stock trades.

In June 2014, regulators investigated syndicated mortgages linked to Fortress Real Developments, which were marketed in ways that violated Ontario law, endangering thousands of investors. Despite findings of misconduct, the Financial Services Commission of Ontario (FSCO) failed to act on multiple recommendations to investigate or regulate these products, leading to significant investor losses. Fortress has been implicated in misleading marketing and high-risk investments, with many investors losing their principal. The FSCO's inaction has prompted other government agencies to intervene, with plans to transfer regulatory oversight to the Ontario Securities Commission (OSC).

In June 2014, regulators investigated syndicated mortgages linked to Fortress Real Developments, which were marketed in ways that violated Ontario law, endangering thousands of investors. Despite findings of misconduct, the Financial Services Commission of Ontario (FSCO) failed to act on multiple recommendations to investigate or regulate these products, leading to significant investor losses. Fortress has been implicated in misleading marketing and high-risk investments, with many investors losing their principal. The FSCO's inaction has prompted other government agencies to intervene, with plans to transfer regulatory oversight to the Ontario Securities Commission (OSC).

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