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Làm quen ABC Finance Limited

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Làm quen ABC Finance Limited

Founded in 2015, ABC Finance Limited is a financial services company dedicated to providing clients with access to the global markets. The company's mission is to offer a transparent, technologically advanced, and secure trading environment. It provides access to a wide range of financial instruments, including Forex, indices, commodities, and stock CFDs, through popular trading platforms. The firm focuses on customer education, competitive pricing, and robust regulatory compliance to build long-term client relationships.

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Ngoại hối Nhà môi giới bán lẻCHÍNH
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DỊCH VỤ NÀY KHÔNG CÓ SẴN Ở KHU VỰC CỦA BẠN

ABC Finance Limited

Vương quốc Anh

Năm

2000 (26 Năm)

Được thành lập

Trực tuyến lần cuối: Không có hoạt động gần đây

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ĐIỂM TỔNG THỂ

Giấy phép

--/40

Đánh giá

--/60

0 đánh giá

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TrustFinance không phải là cố vấn tài chính được cấp phép và không liên kết với bất kỳ tổ chức tài chính nào trong khu vực của bạn. Chúng tôi khuyến khích bạn tự nghiên cứu trước khi đưa ra bất kỳ quyết định đầu tư nào.

Được quy định

Được đề xuất

(74 đánh giá)

Cyprus

2009

(17 năm)

Thông tin Bảo mật :

CySEC

FSCA

DFSA

Thông tin Bảo mật

Cảnh báo

Công ty này hiện đang Chưa được chứng minh.

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Giấy phép

Giấy phép hạng A

Được cấp bởi các cơ quan quản lý nổi tiếng toàn cầu, các giấy phép này đảm bảo sự bảo vệ cao nhất cho nhà giao dịch thông qua tuân thủ nghiêm ngặt, tách biệt quỹ, bảo hiểm và kiểm toán thường xuyên. Giải quyết tranh chấp và tuân thủ các tiêu chuẩn AML/CTF giúp tăng cường bảo mật hơn nữa.

Giấy phép hạng B

Được cấp bởi các cơ quan quản lý khu vực uy tín, các giấy phép này cung cấp các biện pháp an toàn mạnh mẽ như tách biệt quỹ, báo cáo tài chính và chương trình bồi thường. Mặc dù ít nghiêm ngặt hơn so với Cấp 1, nhưng chúng cung cấp sự bảo vệ khu vực đáng tin cậy.

Giấy phép hạng C

Được cấp bởi các cơ quan quản lý tại các thị trường mới nổi, các giấy phép này cung cấp các biện pháp bảo vệ cơ bản như yêu cầu vốn tối thiểu và chính sách AML. Giám sát ít nghiêm ngặt hơn, vì vậy các nhà giao dịch nên thận trọng và xác minh các biện pháp an toàn.

Giấy phép hạng D

Từ các khu vực pháp lý có sự giám sát tối thiểu, các giấy phép này thường thiếu các biện pháp bảo vệ quan trọng như tách biệt quỹ và bảo hiểm. Mặc dù hấp dẫn về tính linh hoạt trong hoạt động, nhưng chúng gây ra rủi ro cao hơn cho các nhà giao dịch.

Thông tin công ty

Làm quen ABC Finance Limited

Hiển thị thêm

Thông tin công ty

Làm quen ABC Finance Limited

Hiển thị thêm

Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻCHÍNH
Tài chính Dịch vụ khác

Phần mềm

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Người dùng xem ABC Finance Limited cũng xem…

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Th07 28, 2026

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Th07 28, 2026

Future Care Consultants has been accused by several international students of misleading them into paying substantial fees for fraudulent visa assistance. The consultancy denied these claims, stating that they stopped using the agent involved once aware of misconduct. Allegations highlight the lack of regulation for education agents compared to migration agents, leaving students vulnerable to scams. Affected students report feeling abandoned by Future Care after their applications failed, with no recourse for recovering lost funds. Legal experts emphasize the need for better regulation in the industry to protect students.

Dashdot, a buyer's agency, collapsed in May 2026 with liabilities of $16.6 million against only $71,000 in assets. Liquidators are investigating the company's operations, particularly communications encouraging clients to proceed with investments just days before liquidation. Many customers are owed refunds, raising questions about the company's financial practices and the potential for legal repercussions for its directors. The collapse has sparked discussions about the regulation of the buyer's agency industry in Australia.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating retirement savings from hundreds of clients, resulting in significant financial losses. Victims, including retirees, were promised safe investments but found themselves facing dire financial situations, with some having to seek additional employment. Legal actions are underway against the firm, which is alleged to have unlawfully offered and sold securities without proper registration. The firm's CEO and Chief Compliance Officer have not responded to inquiries regarding the situation.

AVG Travels, an Australian travel agency, has entered liquidation after reports of cancelled tours left customers stranded just days before their trips. The insolvency firm McGrathNicol has been appointed as liquidator, suspending ongoing operations and advising customers that they may be considered unsecured creditors. Affected travelers are struggling to recover their funds, with many expressing frustration over the lack of communication and support from the company. The situation serves as a reminder for consumers to choose ATIA-accredited travel businesses to avoid similar issues.

The ABC7 I-Team is investigating Chicago travel agent Laticha Douglas of Flygirl World Travel, accused of defrauding clients by taking their money and failing to book promised travel arrangements. Numerous individuals reported losing thousands of dollars after Douglas did not provide the services paid for, with some clients stranded during their trips. The Illinois Attorney General's Office has received multiple complaints against her, and police are also involved in the investigation. Douglas has acknowledged financial mistakes but has not responded to requests for comment. Victims are encouraged to report their experiences to the FBI.

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