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辦公室: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
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TrustFinance是您可以信賴的值得信賴且準確的信息。如果您正在尋找金融商業信息,這裡就是您的最佳選擇。金融商業信息的一站式來源。我們的首要任務是可靠性。

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辦公室: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
主要聯繫方式:
[email protected]-技術支援和諮詢
[email protected]-免費在線聲譽諮詢服務
[email protected]-銷售諮詢
營業時間:週一至週五 (11:00-19:00)
時區(新加坡)
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版權所有 © TrustFinance 2022 | V.2.0

TrustFinance是您可以信賴的值得信賴且準確的信息。如果您正在尋找金融商業信息,這裡就是您的最佳選擇。金融商業信息的一站式來源。我們的首要任務是可靠性。

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180 Capital

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阿拉伯聯合酋長國

成立於

2017 (9 年)

成立

最後上線: 最近無活動

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FTD LIMITED

FTD LIMITED

(505 評論)

foundedInBritish Virgin Islands

2017

(9 年)

安全資訊 :

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該公司目前 未經證實.

請注意潛在風險!

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由全球知名監管機構頒發,這些許可證透過嚴格的合規性、資金隔離、保險和定期審計,確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予,這些許可證提供強大的安全措施,例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格,但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發,這些許可證提供基本保護,例如最低資本要求和 AML 政策。監管較不嚴格,因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區,這些許可證通常缺乏關鍵保護,例如資金隔離和保險。雖然它們對營運彈性很有吸引力,但它們對交易者構成較高的風險。

公司資料

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了解 180 Capital

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公司資料

了解 180 Capital

Founded by Alex Villela, 180 Capital is a venture capital firm focused on identifying and investing in disruptive, early-stage technology startups. The firm's mission is to act as a strategic partner to visionary entrepreneurs, providing not only capital but also mentorship, strategic guidance, and access to its extensive network to help scale their businesses. 180 Capital primarily targets companies in Latin America, with a strong focus on the Brazilian market, and has a portfolio that includes notable companies like Petlove, Gympass, and Loggi.

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TrustFinance 情報機構

研究日期: 10月 14, 2025

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The SEC has fined One Oak Capital and its representative, Michael DeRosa, for failing to disclose that converting brokerage accounts to advisory accounts would incur significantly higher fees. This case marks the first SEC action under the Trump administration and may indicate a renewed focus on the protection of retail investors.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

The website provides a comprehensive overview of the best online brokers for cryptocurrency trading as of October 2025. It highlights top picks such as Interactive Brokers for active traders, Robinhood for beginners, eToro for social investing, and Fidelity for ETF trading. Each broker is evaluated based on features, fees, and user experience, with detailed descriptions of their offerings in the crypto market. The content emphasizes the importance of selecting a broker that aligns with individual trading needs and preferences.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

Scalable Capital, a Munich/Berlin neobroker, has raised over $180 million in a Series E funding round led by Tencent, reaching a valuation of $1.4 billion. The investment aims to support the company's growth as it expands its platform for retail investors, offering a range of investment options including ETFs and stocks. The startup has seen significant growth, increasing its customer base from 80,000 to 250,000 and assets under management from $2 billion to $5 billion since its last funding round. Scalable Capital also partners with established banks and is planning to launch new products, including derivatives trading.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

The Australian Prudential Regulation Authority (APRA) has extended the timelines for several market risk prudential standards, allowing banks more time for implementation due to industry feedback. The new effective dates for Prudential Standards APS 117, APS 116, and APS 180 have been pushed to 2024 and 2025. APRA aims to ensure that changes are implemented in parallel with careful consideration of their interactions, while also providing flexibility regarding capital floor calculations during the transition period.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

Brandon Naicker and Jason Pillay, two Durban bankers, are under investigation for running a R180 million Ponzi scheme that targeted pensioners and retirees. They promised high returns on investments through their companies, Infinitii and Branson Capital, which were portrayed as legitimate financial institutions. Victims, including retired civil servants, invested their life savings based on the duo's polished pitches and false assurances. The scheme collapsed when payments to earlier investors could no longer be sustained, leading to numerous complaints and an ongoing police investigation. The Financial Sector Conduct Authority has also launched an inquiry into the matter.

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