บริการนี้ไม่สามารถใช้ได้ในภูมิภาคของคุณ

abc financial, inc.

สหรัฐอเมริกา

ก่อตั้งที่

1954 (72 ปี)

ก่อตั้งเมื่อ

ออนไลน์ล่าสุด: ไม่มีกิจกรรมล่าสุด

เยี่ยมชมเว็บไซต์

ไม่มี TrustScoreคะแนนไม่เพียงพอที่จะแสดงแนวโน้ม

เป็นคนแรกที่ให้คะแนนและรีวิวบริษัทนี้

คะแนนรวม

ใบอนุญาต

--/40

รีวิว

--/60

0 รีวิว

จัดทำโดย TrustFinance

ไม่มี TrustScoreคะแนนไม่เพียงพอที่จะแสดงแนวโน้ม

เป็นคนแรกที่ให้คะแนนและรีวิวบริษัทนี้

ได้รับการกำกับดูแล

แนะนำ

IUX

(2,283 รีวิว)

Mauritius

2016

(10 ปี)

ข้อมูลความปลอดภัย :

FSCA

FSC

ASIC

ข้อมูลความปลอดภัย

คำเตือน

ปัจจุบันบริษัทนี้ ยังไม่ได้รับการพิสูจน์.

โปรดระมัดระวังความเสี่ยงที่อาจเกิดขึ้น!

ใบอนุญาต

ใบอนุญาตเกรด A

ออกโดยหน่วยงานกำกับดูแลที่มีชื่อเสียงระดับโลก ใบอนุญาตเหล่านี้รับประกันการคุ้มครองผู้ค้าสูงสุดผ่านการปฏิบัติตามกฎระเบียบอย่างเคร่งครัด การแยกกองทุน การประกันภัย และการตรวจสอบเป็นประจำ การระงับข้อพิพาท และการปฏิบัติตามมาตรฐาน AML/CTF ช่วยเพิ่มความปลอดภัยยิ่งขึ้น

ใบอนุญาตประเภท B

ได้รับอนุญาตจากหน่วยงานกำกับดูแลระดับภูมิภาคที่ได้รับการยอมรับ ใบอนุญาตเหล่านี้มีมาตรการความปลอดภัยที่แข็งแกร่ง เช่น การแยกเงินทุน การรายงานทางการเงิน และแผนการชดเชย แม้ว่าจะเข้มงวดน้อยกว่าระดับ 1 เล็กน้อย แต่ก็ให้การคุ้มครองในระดับภูมิภาคที่เชื่อถือได้

ใบอนุญาตประเภท C

ออกโดยหน่วยงานกำกับดูแลในตลาดเกิดใหม่ ใบอนุญาตเหล่านี้ให้การคุ้มครองขั้นพื้นฐาน เช่น ข้อกำหนดเงินทุนขั้นต่ำและนโยบาย AML การกำกับดูแลมีความเข้มงวดน้อยกว่า ดังนั้นผู้ค้าควรใช้ความระมัดระวังและตรวจสอบมาตรการความปลอดภัย

ใบอนุญาตประเภท D

จากเขตอำนาจศาลที่มีการกำกับดูแลน้อยที่สุด ใบอนุญาตเหล่านี้มักขาดการคุ้มครองที่สำคัญ เช่น การแยกเงินทุนและการประกันภัย แม้ว่าจะมีความยืดหยุ่นในการดำเนินงานที่น่าสนใจ แต่ก็มีความเสี่ยงสูงกว่าสำหรับผู้ค้า

ข้อมูลบริษัท

ทำความรู้จัก abc financial, inc.

แสดงเพิ่มเติม

ข้อมูลบริษัท

ทำความรู้จัก abc financial, inc.

Founded in 2012, ABC Financial, Inc. was established with a mission to democratize financial markets through technology, transparent pricing, and superior customer service. The company has grown from a regional startup into a global multi-asset brokerage, emphasizing low-latency execution and providing a robust suite of trading tools and educational resources for traders of all experience levels. Its core focus is on creating a secure and efficient trading environment for a diverse international client base.

แสดงเพิ่มเติม

อุตสาหกรรม

ฟอเร็กซ์ โบรกเกอร์รายย่อยภาคส่วนหลัก
บริการทางการเงิน บริการอื่น ๆ

ซอฟต์แวร์

ไม่มีข้อมูล

ขณะนี้ยังไม่มีข้อมูลในส่วนนี้ กรุณาตรวจสอบอีกครั้งในเร็วๆ นี้!

ติดต่อ

โซเชียล

บริษัทไม่ได้อัปเดตข้อมูล

รีวิว

abc financial, inc. รีวิว

รีวิว

ทั้งหมด 0

เรียงลำดับตาม

ตัวกรอง

ข้อมูลบริษัท

ทำความรู้จัก abc financial, inc.

แสดงเพิ่มเติม

ข้อมูลบริษัท

ทำความรู้จัก abc financial, inc.

Founded in 2012, ABC Financial, Inc. was established with a mission to democratize financial markets through technology, transparent pricing, and superior customer service. The company has grown from a regional startup into a global multi-asset brokerage, emphasizing low-latency execution and providing a robust suite of trading tools and educational resources for traders of all experience levels. Its core focus is on creating a secure and efficient trading environment for a diverse international client base.

แสดงเพิ่มเติม

อุตสาหกรรม

ฟอเร็กซ์ โบรกเกอร์รายย่อยภาคส่วนหลัก
บริการทางการเงิน บริการอื่น ๆ

ซอฟต์แวร์

ไม่มีข้อมูล

ขณะนี้ยังไม่มีข้อมูลในส่วนนี้ กรุณาตรวจสอบอีกครั้งในเร็วๆ นี้!

ติดต่อ

โซเชียล

บริษัทไม่ได้อัปเดตข้อมูล

ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in millions of dollars lost. Many victims, including 70-year-old retiree Pat Bucher, are now forced to seek additional employment to cover their expenses. The firm allegedly misled clients by promoting investments as 'safe and secure,' but failed to deliver promised returns. Legal actions are underway, with the Securities and Exchange Commission indicating the firm unlawfully sold securities worth over $500 million.

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in millions of dollars lost. Many victims, including 70-year-old retiree Pat Bucher, are now forced to seek additional employment to cover their expenses. The firm allegedly misled clients by promoting investments as 'safe and secure,' but failed to deliver promised returns. Legal actions are underway, with the Securities and Exchange Commission indicating the firm unlawfully sold securities worth over $500 million.

New Jersey's proposed rules to protect gig workers have faced backlash from the financial services industry, particularly independent financial advisors. Mark Quinn from Cetera Financial Group expressed concerns that the new interpretation of the 'ABC test' could confuse classifications of workers and undermine the independence of financial professionals. Industry groups argue that the proposal, which aims to standardize worker classification, fails to recognize the unique regulatory environment of financial advisors, who operate under different standards compared to other gig workers. The proposal has prompted calls for a more tailored approach or complete retraction, as it may lead to economic consequences for the state.

New Jersey's proposed rules to protect gig workers have faced backlash from the financial services industry, particularly independent financial advisors. Mark Quinn from Cetera Financial Group expressed concerns that the new interpretation of the 'ABC test' could confuse classifications of workers and undermine the independence of financial professionals. Industry groups argue that the proposal, which aims to standardize worker classification, fails to recognize the unique regulatory environment of financial advisors, who operate under different standards compared to other gig workers. The proposal has prompted calls for a more tailored approach or complete retraction, as it may lead to economic consequences for the state.

Six customers are seeking refunds after a South Holland travel agent, Vikki McNuckle of ACL Travel Group LLC, canceled their trips and stopped responding. They collectively lost thousands of dollars, with one couple reporting a loss of $35,000 for trips to Dubai and Greece. Despite acknowledging the owed money, McNuckle has not issued refunds, citing reasons such as wildfires affecting travel plans. The South Holland Police Department is investigating the case, and several complaints have been filed with the Illinois attorney general's office. Consumers are advised to use credit cards for booking and consider travel insurance, although some have found it ineffective in covering their losses.

Six customers are seeking refunds after a South Holland travel agent, Vikki McNuckle of ACL Travel Group LLC, canceled their trips and stopped responding. They collectively lost thousands of dollars, with one couple reporting a loss of $35,000 for trips to Dubai and Greece. Despite acknowledging the owed money, McNuckle has not issued refunds, citing reasons such as wildfires affecting travel plans. The South Holland Police Department is investigating the case, and several complaints have been filed with the Illinois attorney general's office. Consumers are advised to use credit cards for booking and consider travel insurance, although some have found it ineffective in covering their losses.

Ed Martin, a top DOJ official, retracted his inquiry into retired FBI agent William Aldenberg, who was involved in a defamation lawsuit against Alex Jones. This decision followed backlash after Jones publicly shared Martin's initial letter suggesting Aldenberg could be under investigation. Martin clarified that there was no investigation against Aldenberg and withdrew his request for information. Aldenberg had previously testified about the harassment he faced due to Jones' conspiracy theories regarding the Sandy Hook shooting, for which Jones was ordered to pay significant damages.

Ed Martin, a top DOJ official, retracted his inquiry into retired FBI agent William Aldenberg, who was involved in a defamation lawsuit against Alex Jones. This decision followed backlash after Jones publicly shared Martin's initial letter suggesting Aldenberg could be under investigation. Martin clarified that there was no investigation against Aldenberg and withdrew his request for information. Aldenberg had previously testified about the harassment he faced due to Jones' conspiracy theories regarding the Sandy Hook shooting, for which Jones was ordered to pay significant damages.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators based in Anjouan, a small island in the Comoros. Despite being labeled as 'fictitious entities' by local authorities, these operators continue to sell licenses to banks and online casinos, profiting significantly. The Anjouan Offshore Finance Authority, which has been stripped of its legitimacy, maintains a public register of licensed companies, while illegal online casinos target Australian customers. The article highlights the lack of oversight and jurisdiction, with warnings from the Comoros Central Bank about the fraudulent nature of these licenses.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators based in Anjouan, a small island in the Comoros. Despite being labeled as 'fictitious entities' by local authorities, these operators continue to sell licenses to banks and online casinos, profiting significantly. The Anjouan Offshore Finance Authority, which has been stripped of its legitimacy, maintains a public register of licensed companies, while illegal online casinos target Australian customers. The article highlights the lack of oversight and jurisdiction, with warnings from the Comoros Central Bank about the fraudulent nature of these licenses.

ให้บริการ โดย TrustFinance AI Analysis

ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

A Massapequa investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in millions of dollars lost. Many victims, including 70-year-old retiree Pat Bucher, are now forced to seek additional employment to cover their expenses. The firm allegedly misled clients by promoting investments as 'safe and secure,' but failed to deliver promised returns. Legal actions are underway, with the Securities and Exchange Commission indicating the firm unlawfully sold securities worth over $500 million.

New Jersey's proposed rules to protect gig workers have faced backlash from the financial services industry, particularly independent financial advisors. Mark Quinn from Cetera Financial Group expressed concerns that the new interpretation of the 'ABC test' could confuse classifications of workers and undermine the independence of financial professionals. Industry groups argue that the proposal, which aims to standardize worker classification, fails to recognize the unique regulatory environment of financial advisors, who operate under different standards compared to other gig workers. The proposal has prompted calls for a more tailored approach or complete retraction, as it may lead to economic consequences for the state.

Six customers are seeking refunds after a South Holland travel agent, Vikki McNuckle of ACL Travel Group LLC, canceled their trips and stopped responding. They collectively lost thousands of dollars, with one couple reporting a loss of $35,000 for trips to Dubai and Greece. Despite acknowledging the owed money, McNuckle has not issued refunds, citing reasons such as wildfires affecting travel plans. The South Holland Police Department is investigating the case, and several complaints have been filed with the Illinois attorney general's office. Consumers are advised to use credit cards for booking and consider travel insurance, although some have found it ineffective in covering their losses.

Ed Martin, a top DOJ official, retracted his inquiry into retired FBI agent William Aldenberg, who was involved in a defamation lawsuit against Alex Jones. This decision followed backlash after Jones publicly shared Martin's initial letter suggesting Aldenberg could be under investigation. Martin clarified that there was no investigation against Aldenberg and withdrew his request for information. Aldenberg had previously testified about the harassment he faced due to Jones' conspiracy theories regarding the Sandy Hook shooting, for which Jones was ordered to pay significant damages.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators based in Anjouan, a small island in the Comoros. Despite being labeled as 'fictitious entities' by local authorities, these operators continue to sell licenses to banks and online casinos, profiting significantly. The Anjouan Offshore Finance Authority, which has been stripped of its legitimacy, maintains a public register of licensed companies, while illegal online casinos target Australian customers. The article highlights the lack of oversight and jurisdiction, with warnings from the Comoros Central Bank about the fraudulent nature of these licenses.

ให้บริการ โดย TrustFinance AI Analysis

abc financial, inc.

IUX

ข้อมูลบริษัท

ข้อมูลบริษัท