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ACL Finance Group

Vương quốc Anh

Năm

1952 (74 Năm)

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Đánh giá

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Được quy định

Được đề xuất

IUX

(2,283 đánh giá)

Mauritius

2016

(10 năm)

Thông tin Bảo mật :

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ASIC

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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.

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Làm quen ACL Finance Group

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Làm quen ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

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Ngành công nghiệp

Ngoại hối Nhà môi giới bán lẻCHÍNH
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Phần mềm

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Liên hệ

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Đánh giá

ACL Finance Group Đánh giá

Đánh giá

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Bộ lọc

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Làm quen ACL Finance Group

Hiển thị thêm

Thông tin công ty

Làm quen ACL Finance Group

ACL Finance Group, operating as ACLFX, is a financial services provider that offers online trading facilities to retail and institutional clients. The company was founded with the mission to create a transparent and high-quality trading environment. It operates on a No Dealing Desk (NDD) execution model, providing clients with direct access to interbank market liquidity and ensuring fast, ECN-based trade execution with low latency. Their offerings cover a wide range of financial instruments, primarily focusing on CFDs.

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

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Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Được cung cấp bởi Phân tích AI của TrustFinance

Tin tức

TrustFinance Cơ quan Tình báo

Ngày nghiên cứu: Thg 05 14, 2026

The collapse of the sub aggregator Hai Money has left its 211 brokers in a precarious situation after Finsure terminated their agreement due to allegations of fraud involving some brokers. Many brokers have lost access to their Australian Credit Licence and are struggling to join new aggregators due to their association with Hai Money. Broker associations are calling for fair treatment of those not involved in wrongdoing, emphasizing the need for due diligence from lenders and aggregators. Hai Money's founder is open to resolving issues with Finsure for the affected brokers.

Six customers are seeking refunds after their trips were canceled by a South Holland travel agent, Vikki McNuckle, who has not responded to their requests. The customers, who paid thousands for trips to Dubai and Greece, report financial strain and frustration as they await refunds. Some have filed lawsuits and police reports, while the South Holland Police Department is investigating the case. The I-Team found multiple complaints against McNuckle, who has not communicated with the affected customers. Consumers are advised to use credit cards for bookings and consider travel insurance, although some found it ineffective in this situation.

The content discusses ASIC's ongoing focus on mortgage broker conduct within the credit sector in Australia, highlighting key compliance areas for mortgage aggregators and banks in 2026. It emphasizes the importance of adhering to best interest obligations, effective complaints handling, audit practices, and the prevention of fraud and scams. The document outlines regulatory risks and necessary actions for stakeholders to enhance consumer protection and mitigate regulatory scrutiny.

The article discusses the best mortgage brokers in Sydney for 2026, highlighting their services, expertise, and client satisfaction. It emphasizes the importance of using a mortgage broker to navigate the complexities of home loans, especially for first-time buyers and investors. Key players mentioned include AFMS Group, Get a Better Rate, Atelier Wealth, Shore Financial, and Evoke Capital, each offering unique advantages such as high approval rates, competitive interest rates, and tailored financial strategies. The piece also outlines the benefits of brokers, including access to multiple lenders, streamlined application processes, and ongoing support throughout the loan lifecycle.

Aussie Home Loans franchisees have lodged a complaint with the Australian Competition and Consumer Commission against their parent company, Lendi Group, alleging bullying and restraint of trade. This marks a significant development in an ongoing dispute that may lead to court proceedings.

Được cung cấp bởi Phân tích AI của TrustFinance

ACL Finance Group

IUX

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