DỊCH VỤ NÀY KHÔNG CÓ SẴN Ở KHU VỰC CỦA BẠN

ABC Financial

Hoa Kỳ

Năm

1998 (28 Năm)

Được thành lập

Trực tuyến lần cuối: Không có hoạt động gần đây

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Giấy phép

--/40

Đánh giá

--/60

0 đánh giá

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Hãy là người đầu tiên đánh giá và nhận xét công ty này.

Được quy định

Được đề xuất

XM

(69 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.

Hãy thận trọng với những rủi ro tiềm ẩn!

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 Financial

Hiển thị thêm

Thông tin công ty

Làm quen ABC Financial

Founded in 2010, ABC Financial has grown into a leading international financial services provider. The company's mission is to democratize financial markets by offering accessible, technologically advanced, and secure trading platforms. They provide clients with the ability to trade CFDs on Forex, indices, commodities, stocks, and cryptocurrencies, supported by comprehensive educational resources and 24/5 customer support.

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Ngành công nghiệp

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

Phần mềm

Không có dữ liệu có sẵn

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Liên hệ

Mạng xã hội

Công ty chưa cập nhật thông tin.

Đánh giá

ABC Financial Đánh giá

Đánh giá

Tổng 0

Xếp

Bộ lọc

Thông tin công ty

Làm quen ABC Financial

Hiển thị thêm

Thông tin công ty

Làm quen ABC Financial

Founded in 2010, ABC Financial has grown into a leading international financial services provider. The company's mission is to democratize financial markets by offering accessible, technologically advanced, and secure trading platforms. They provide clients with the ability to trade CFDs on Forex, indices, commodities, stocks, and cryptocurrencies, supported by comprehensive educational resources and 24/5 customer support.

Hiển thị thêm

Ngành công nghiệp

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

Phần mềm

Không có dữ liệu có sẵn

Có vẻ như phần này trống. Hãy quay lại sớm để cập nhật!

Liên hệ

Mạng xã hội

Công ty chưa cập nhật thông tin.

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Được cung cấp bởi Phân tích AI của TrustFinance

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

A Massapequa-based investment firm, A.G. Morgan Financial Advisers, is accused of misappropriating millions from clients' retirement savings, affecting up to 400 victims. Many clients, including retirees like Pat Bucher, who lost $204,000, were promised safe investments but have had to seek additional employment to cover their expenses. The firm is under investigation by the FBI and the SEC for unlawfully selling securities and operating as unregistered broker-dealers. Although lawsuits are ongoing, clients face challenges in recovering their lost funds.

The article discusses the fraudulent sale of gambling and financial licenses by a network of illegitimate regulators operating from Anjouan, a small island in the Comoros Union. Despite being labeled as 'fictitious entities' by local authorities, these regulators have been selling licenses that are essentially worthless, targeting Australian customers through black-market gambling websites. The Anjouan Offshore Finance Authority (AOFA) was stripped of its legitimacy in 2013 and 2015 but continues to operate illegally, issuing licenses and profiting from fees. The article highlights the ongoing issues with these operations, including the targeting of Australian citizens and the lack of oversight from the supposed regulators.

Christopher Flinos, the former CEO of the collapsed crypto firm Hayvn, has returned to Australia and is now employed as a mortgage broker in Melbourne after being banned from conducting business in Abu Dhabi and the Cayman Islands due to serious fraud and anti-money laundering violations. Despite his legal issues, his new role at Balcombe Financial is permissible under oversight from licensed firms. Flinos' previous involvement with Hayvn, which claimed to be a major virtual asset manager in the Middle East, ended with regulatory penalties totaling over USD 10 million.

The New Jersey Department of Labor has adopted a final rule clarifying the application of the 'ABC test' for classifying workers as employees or independent contractors, set to take effect in October. This rule could impact investment advisers and broker/dealers by making it more difficult to classify them as independent contractors. The three-part test requires that workers be free from control, work outside the firm’s usual business, and operate an independently established business. Financial services groups express concerns that strict application of this test could disrupt independent models and limit access to financial advice. The rule's implications are compounded by ongoing disagreements between state and federal regulations regarding worker classifications.

Corey Sue, the financial agent for ABC Vancouver, has been fined $12,848 by Elections BC for accepting prohibited contributions and failing to return $2,400 to a donor in a timely manner. The total prohibited contributions amounted to $27,329.84, leading to multiple violations of the Local Elections Campaign Financing Act. Sue claimed the errors were unintentional and stated that ABC Vancouver cooperated fully during the investigation, taking steps to correct the mistakes. Other civic parties in Vancouver also received fines for various infractions under the same act.

Được cung cấp bởi Phân tích AI của TrustFinance

ABC Financial

XM

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