Maklumat Syarikat

Kenali american volume

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Maklumat Syarikat

Kenali american volume

American Volume presents itself as a global trading broker providing access to financial markets through its online platform. The company offers CFD trading on forex, cryptocurrencies, stocks, indices, and commodities. It is owned and operated by AMV Group LLC, a company registered in the Marshall Islands, a common offshore jurisdiction with minimal financial regulation. The company's history and leadership are not publicly detailed, but it targets a global retail trading audience with promises of advanced technology and diverse trading instruments.

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Industri

Forex Broker RuncitUTAMA
Kewangan Perkhidmatan Lain

Perisian

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

american volume

Amerika Syarikat

Diasas

2012 (14 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

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SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

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.

FTD LIMITED

(505 ulasan)

British 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!

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 american volume

Tunjukkan Lagi

Maklumat Syarikat

Kenali american volume

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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Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 28, 2026

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

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Ulasan

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Susun

Penapis

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Jun 28, 2026

In a landmark enforcement action, Canaccord Genuity LLC was sanctioned with $80 million in penalties for significant violations of the Bank Secrecy Act, marking the largest penalty ever against a broker-dealer in the US. The coordinated effort by FinCEN, the SEC, and FINRA revealed systemic failures in Canaccord's anti-money laundering (AML) program, including inadequate monitoring and reporting of suspicious activities. The firm admitted to willfully violating AML obligations, which facilitated securities fraud and economic harm to investors. This case serves as a wake-up call for broker-dealers, highlighting the need for robust AML compliance and proactive remediation to avoid severe penalties.

The website provides a comprehensive overview of various cryptocurrency exchanges, including their ratings, features, fees, and user experiences. It compares exchanges based on criteria such as trading fees, regulatory compliance, security, and customer support. Each exchange is evaluated, highlighting pros and cons, and user sentiment is captured through a Consumer Sentiment Index. The site also offers guidance on how to choose a crypto exchange and the necessary steps to open an account.

The website provides comprehensive resources for various financial products including credit cards, banking options, loans, insurance, personal finance, investing, and small business resources. It features comparisons, guides, calculators, and recommendations for credit cards, mortgages, savings accounts, personal loans, and investment accounts. Additionally, it offers educational content on managing credit, budgeting, and understanding different financial services. The platform is designed to assist users in making informed financial decisions.

The website provides an overview of various financial products and services, including credit cards, banking, brokerage, cryptocurrency, mortgages, insurance, and personal loans. It features lists of the best options available for each category, along with promotional offers from different companies. The content emphasizes the importance of consistent investing and offers insights into choosing the right financial products based on individual needs. It also includes ratings for various services, with details on fees and account minimums.

In the first quarter of 2026, trading activity surged in the UAE, driven by volatile global markets, with $1.27 trillion in client trading volumes reported by Capital.com. Key themes included record gold prices, regulatory-driven cryptocurrency volatility, and significant fluctuations in oil markets due to geopolitical tensions. Gold trading accounted for 59% of January's volumes, while crypto trading saw sharp price swings in February. March was marked by intense oil market volatility, with trading volumes spiking 649% in a single session amidst regional tensions. Despite the opportunities, many traders did not effectively limit losses during volatility, highlighting the risks involved.

Disediakan oleh Analisis AI TrustFinance