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ABC Global Group

เม็กซิโก

ก่อตั้งที่

2007 (19 ปี)

ก่อตั้งเมื่อ

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คะแนนรวม

ใบอนุญาต

--/40

รีวิว

--/60

0 รีวิว

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เป็นคนแรกที่ให้คะแนนและรีวิวบริษัทนี้

Markets.com

(326 รีวิว)

United States

2008

(18 ปี)

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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 Global Group

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ข้อมูลบริษัท

ทำความรู้จัก ABC Global Group

Founded to provide transparent and technologically advanced trading solutions, ABC Global Group has established itself as a multi-asset brokerage. The company's mission is to empower traders by providing access to global financial markets through robust trading platforms, competitive pricing, and comprehensive educational resources. It operates through various regulated entities across different jurisdictions to serve a global client base, emphasizing client fund security and regulatory compliance.

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ABC Global Group รีวิว

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ทำความรู้จัก ABC Global Group

แสดงเพิ่มเติม

ข้อมูลบริษัท

ทำความรู้จัก ABC Global Group

Founded to provide transparent and technologically advanced trading solutions, ABC Global Group has established itself as a multi-asset brokerage. The company's mission is to empower traders by providing access to global financial markets through robust trading platforms, competitive pricing, and comprehensive educational resources. It operates through various regulated entities across different jurisdictions to serve a global client base, emphasizing client fund security and regulatory compliance.

แสดงเพิ่มเติม

อุตสาหกรรม

ฟอเร็กซ์ โบรกเกอร์รายย่อยภาคส่วนหลัก
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ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

Civitatis has become a Preferred Partner of ABC•CCRA, enhancing its B2B offerings for travel agencies. This partnership allows over 9,000 agency locations worldwide to access Civitatis' catalog of 90,000 curated experiences, including tours and transfers. Agencies can expand their services, cater to multilingual travelers, and increase revenue through commissions on destination services. ABC Global Services emphasizes the benefit of this partnership, particularly for agencies focusing on Europe and Latin America.

Civitatis has become a Preferred Partner of ABC•CCRA, enhancing its B2B offerings for travel agencies. This partnership allows over 9,000 agency locations worldwide to access Civitatis' catalog of 90,000 curated experiences, including tours and transfers. Agencies can expand their services, cater to multilingual travelers, and increase revenue through commissions on destination services. ABC Global Services emphasizes the benefit of this partnership, particularly for agencies focusing on Europe and Latin America.

The article provides a comprehensive overview of the best moving companies for 2026, highlighting key aspects such as customer satisfaction, service features, and pricing. It details various moving services offered by companies like JK Moving Services, Allied Van Lines, and United Van Lines, along with their pros and cons. The article also includes methodologies for sourcing pricing, tips on avoiding scams, and factors to consider when hiring a moving company. It emphasizes the importance of collecting estimates and understanding the costs associated with moving, including potential additional fees and insurance options.

The article provides a comprehensive overview of the best moving companies for 2026, highlighting key aspects such as customer satisfaction, service features, and pricing. It details various moving services offered by companies like JK Moving Services, Allied Van Lines, and United Van Lines, along with their pros and cons. The article also includes methodologies for sourcing pricing, tips on avoiding scams, and factors to consider when hiring a moving company. It emphasizes the importance of collecting estimates and understanding the costs associated with moving, including potential additional fees and insurance options.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding customers by not booking their trips and taking their money. Multiple individuals reported losing thousands of dollars after Douglas failed to provide promised services, with complaints filed against her business, Flygirl World Travel. The Illinois Attorney General's Office is involved, and consumers are encouraged to contact the FBI if they believe they have been scammed. Douglas has acknowledged her financial mistakes but has not refunded any payments, leaving many customers frustrated and seeking their money back.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding customers by not booking their trips and taking their money. Multiple individuals reported losing thousands of dollars after Douglas failed to provide promised services, with complaints filed against her business, Flygirl World Travel. The Illinois Attorney General's Office is involved, and consumers are encouraged to contact the FBI if they believe they have been scammed. Douglas has acknowledged her financial mistakes but has not refunded any payments, leaving many customers frustrated and seeking their money back.

GIM Trading is accused of defrauding millions from Australian investors who believed they were purchasing low-risk corporate and government bonds. The National Anti-Scam Centre reported nearly $8 million in losses linked to GIM Trading, with investors unable to contact the company for months. Stephen Cubis, the public face of GIM Trading, admitted uncertainty about whether the bonds were ever purchased and expressed regret over his involvement. Many investors, including retirees, lost substantial amounts, leading to mental health struggles. The company misused financial licenses to appear legitimate, raising concerns about regulatory oversight in Australia. Experts warn that the financial system is failing to protect investors, highlighting the need for stricter regulations against fraudulent activities.

GIM Trading is accused of defrauding millions from Australian investors who believed they were purchasing low-risk corporate and government bonds. The National Anti-Scam Centre reported nearly $8 million in losses linked to GIM Trading, with investors unable to contact the company for months. Stephen Cubis, the public face of GIM Trading, admitted uncertainty about whether the bonds were ever purchased and expressed regret over his involvement. Many investors, including retirees, lost substantial amounts, leading to mental health struggles. The company misused financial licenses to appear legitimate, raising concerns about regulatory oversight in Australia. Experts warn that the financial system is failing to protect investors, highlighting the need for stricter regulations against fraudulent activities.

Steadfast Group, Australia's largest general insurance broker network, has suspended trading on the Australian Stock Exchange following allegations of misleading clients regarding insurance quotes. The company's share price fell 6.14% after a report by ABC claimed undisclosed financial arrangements were inflating insurance costs. Steadfast denies these allegations, asserting that it is the responsibility of strata managers to disclose financial arrangements. The chair of the Australian Competition and Consumer Commission has called for a ban on paid commissions in strata insurance, citing misleading practices.

Steadfast Group, Australia's largest general insurance broker network, has suspended trading on the Australian Stock Exchange following allegations of misleading clients regarding insurance quotes. The company's share price fell 6.14% after a report by ABC claimed undisclosed financial arrangements were inflating insurance costs. Steadfast denies these allegations, asserting that it is the responsibility of strata managers to disclose financial arrangements. The chair of the Australian Competition and Consumer Commission has called for a ban on paid commissions in strata insurance, citing misleading practices.

ให้บริการ โดย TrustFinance AI Analysis

ข่าว

TrustFinance หน่วยงานข่าวกรอง

วันที่ทำการวิจัย: พ.ค. 14, 2026

Civitatis has become a Preferred Partner of ABC•CCRA, enhancing its B2B offerings for travel agencies. This partnership allows over 9,000 agency locations worldwide to access Civitatis' catalog of 90,000 curated experiences, including tours and transfers. Agencies can expand their services, cater to multilingual travelers, and increase revenue through commissions on destination services. ABC Global Services emphasizes the benefit of this partnership, particularly for agencies focusing on Europe and Latin America.

The article provides a comprehensive overview of the best moving companies for 2026, highlighting key aspects such as customer satisfaction, service features, and pricing. It details various moving services offered by companies like JK Moving Services, Allied Van Lines, and United Van Lines, along with their pros and cons. The article also includes methodologies for sourcing pricing, tips on avoiding scams, and factors to consider when hiring a moving company. It emphasizes the importance of collecting estimates and understanding the costs associated with moving, including potential additional fees and insurance options.

The ABC7 I-Team is investigating a Chicago travel agent, Laticha Douglas, accused of defrauding customers by not booking their trips and taking their money. Multiple individuals reported losing thousands of dollars after Douglas failed to provide promised services, with complaints filed against her business, Flygirl World Travel. The Illinois Attorney General's Office is involved, and consumers are encouraged to contact the FBI if they believe they have been scammed. Douglas has acknowledged her financial mistakes but has not refunded any payments, leaving many customers frustrated and seeking their money back.

GIM Trading is accused of defrauding millions from Australian investors who believed they were purchasing low-risk corporate and government bonds. The National Anti-Scam Centre reported nearly $8 million in losses linked to GIM Trading, with investors unable to contact the company for months. Stephen Cubis, the public face of GIM Trading, admitted uncertainty about whether the bonds were ever purchased and expressed regret over his involvement. Many investors, including retirees, lost substantial amounts, leading to mental health struggles. The company misused financial licenses to appear legitimate, raising concerns about regulatory oversight in Australia. Experts warn that the financial system is failing to protect investors, highlighting the need for stricter regulations against fraudulent activities.

Steadfast Group, Australia's largest general insurance broker network, has suspended trading on the Australian Stock Exchange following allegations of misleading clients regarding insurance quotes. The company's share price fell 6.14% after a report by ABC claimed undisclosed financial arrangements were inflating insurance costs. Steadfast denies these allegations, asserting that it is the responsibility of strata managers to disclose financial arrangements. The chair of the Australian Competition and Consumer Commission has called for a ban on paid commissions in strata insurance, citing misleading practices.

ให้บริการ โดย TrustFinance AI Analysis

ABC Global Group

Markets.com

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