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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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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.

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Komuniti

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.

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Tentang Syarikat

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Tutup

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Tidak Terbukti

Tutup

USG

Tidak Berkenaan

Diasas

2006 (20 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

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

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.

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tutup

|

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

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Kenali USG

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Maklumat Syarikat

Kenali USG

Union Standard Group, widely known as USGFX, was an international online forex and contracts for difference (CFD) brokerage firm. Founded in 2005, the company provided clients with access to trade on global financial markets through popular platforms like MetaTrader 4 and MetaTrader 5. The firm grew to have a significant global presence, with major regulated entities in Australia (ASIC) and the United Kingdom (FCA). However, in mid-2020, the company faced severe financial and operational difficulties, leading to its Australian and UK arms being placed into administration and subsequently, liquidation, amidst regulatory investigations and findings of significant client fund deficiencies.

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Industri

  • Forex Broker RuncitUTAMA

Perisian

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Meta Trader 5

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Meta Trader 4

Hubungi

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Sosial

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Ulasan

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USG Ulasan

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Berita

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TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

The content discusses the growing importance of wholesale brokers and managing general agents (MGAs) in the insurance industry, particularly in the surplus lines sector. It highlights a significant increase in the percentage of brokers relying on wholesalers for their business, driven by the need for specialized coverage in areas like climate change and cybersecurity. The report showcases leading firms like Monarch E&S Insurance Services, Wholesure, and Gorst & Compass, emphasizing their innovative approaches, technology investments, and tailored solutions to meet brokers' needs. The article also presents a list of top-performing brokers and MGAs based on a survey of retail producers, recognizing those who excelled in various performance criteria.

The content discusses the growing importance of wholesale brokers and managing general agents (MGAs) in the insurance industry, particularly in the surplus lines sector. It highlights a significant increase in the percentage of brokers relying on wholesalers for their business, driven by the need for specialized coverage in areas like climate change and cybersecurity. The report showcases leading firms like Monarch E&S Insurance Services, Wholesure, and Gorst & Compass, emphasizing their innovative approaches, technology investments, and tailored solutions to meet brokers' needs. The article also presents a list of top-performing brokers and MGAs based on a survey of retail producers, recognizing those who excelled in various performance criteria.

Former customers of TradeFred, an Australian foreign exchange trading company, claim they were misled into high-risk trading and lost significant amounts of money due to high-pressure sales tactics. ASIC is suing TradeFred for unconscionable conduct, alleging the company profited from clients' losses. Customers report being instructed to install remote access software, allowing sales representatives to control their trades. The situation has raised concerns about regulatory oversight and the transparency of the financial services industry in Australia.

Former customers of TradeFred, an Australian foreign exchange trading company, claim they were misled into high-risk trading and lost significant amounts of money due to high-pressure sales tactics. ASIC is suing TradeFred for unconscionable conduct, alleging the company profited from clients' losses. Customers report being instructed to install remote access software, allowing sales representatives to control their trades. The situation has raised concerns about regulatory oversight and the transparency of the financial services industry in Australia.

The 2022 IBA report highlights the significant growth of wholesale brokers and managing general agents (MGAs) in the insurance distribution model, emphasizing their role in delivering niche coverage. The report notes a 17.5% increase in US surplus lines premium in 2020 and a further 22.3% rise in 2021. Industry leaders, like Eric Wirkus from XS Brokers and Jennifer Kessel from USG, discuss the favorable market conditions and resilience despite challenges like COVID-19. The report also surveys retail producers to evaluate their wholesale partners on various performance metrics, ultimately designating 33 brokers as 5-Star rated for exceptional service. Key differentiators for success include responsiveness, technical expertise, and technology utilization.

The 2022 IBA report highlights the significant growth of wholesale brokers and managing general agents (MGAs) in the insurance distribution model, emphasizing their role in delivering niche coverage. The report notes a 17.5% increase in US surplus lines premium in 2020 and a further 22.3% rise in 2021. Industry leaders, like Eric Wirkus from XS Brokers and Jennifer Kessel from USG, discuss the favorable market conditions and resilience despite challenges like COVID-19. The report also surveys retail producers to evaluate their wholesale partners on various performance metrics, ultimately designating 33 brokers as 5-Star rated for exceptional service. Key differentiators for success include responsiveness, technical expertise, and technology utilization.

The article discusses the Top Specialist Brokers for 2022 in the insurance industry, highlighting their expertise in niche markets such as environmental, flood, and personal article floater insurance. It features insights from industry leaders like Tanya Andolsen, Diana Duke, and Genette Nice, who share their experiences and the evolution of their respective fields. The brokers have adapted to market changes, maintained strong relationships with clients, and leveraged their knowledge to provide tailored insurance solutions. The selection process for the Top Specialist Brokers involved nominations based on their professional achievements and contributions to client success.

The article discusses the Top Specialist Brokers for 2022 in the insurance industry, highlighting their expertise in niche markets such as environmental, flood, and personal article floater insurance. It features insights from industry leaders like Tanya Andolsen, Diana Duke, and Genette Nice, who share their experiences and the evolution of their respective fields. The brokers have adapted to market changes, maintained strong relationships with clients, and leveraged their knowledge to provide tailored insurance solutions. The selection process for the Top Specialist Brokers involved nominations based on their professional achievements and contributions to client success.

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