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Action East Financial Agency

美利堅合眾國

成立於

2006 (20 年)

成立

最後上線: 最近無活動

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暫無 TrustScore分數不足，無法顯示趨勢。

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暫無 TrustScore分數不足，無法顯示趨勢。

成為首個為該公司評分與評論的使用者。

FTD LIMITED

(505 評論)

British Virgin Islands

2017

(9 年)

安全資訊 :

BVI FSC

安全資訊

警告

該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

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

了解 Action East Financial Agency

公司資料

了解 Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

公司資料

了解 Action East Financial Agency

Action East Financial Agency claims to be a financial services provider that offers clients access to a wide range of trading instruments, including forex, stocks, indices, and commodities. The company's stated mission is to provide a secure and advanced trading environment, equipped with modern technology and support to help clients achieve their investment goals. It positions itself as a partner for both novice and experienced traders, offering portfolio management and various account types.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

新聞

TrustFinance 情報機構

研究日期: 5月 14, 2026

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

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 complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

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 complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 5月 14, 2026

The House upheld two vetoes by President Trump concerning a pipeline project and Native American control over part of the Everglades. In response to the recent ICE shooting of Renee Nicole Good in Minnesota, Attorney General Pam Bondi warned protesters against obstructing federal law enforcement. Trump expressed support for a bipartisan Senate bill to sanction Russia and warned Iran against harming protesters. Five Democratic states filed a lawsuit against the Trump administration over a funding freeze affecting social services. Additionally, Trump ordered Fannie Mae and Freddie Mac to buy $200 billion in mortgage bonds to address housing affordability issues.

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 complaint formalizes a year-long dispute within the mortgage broking group and could lead to legal action.

FinCEN's first enforcement action against a trust company, Kingdom Trust, resulted in a $1.5 million penalty due to violations of the Bank Secrecy Act. The case highlights the inadequacies of Kingdom Trust's anti-money laundering (AML) compliance efforts, specifically its failure to report suspicious transactions and develop sufficient controls as its services expanded into high-risk areas. The enforcement action serves as a warning to other trust companies about the importance of robust compliance programs, especially in light of increasing regulatory scrutiny. Key takeaways include the necessity for evolving compliance resources, the inadequacy of basic compliance efforts, and the implications of cooperation during investigations. Trust companies must reassess their compliance strategies as their business models change to avoid similar pitfalls.

Interactive Brokers Group announced that it has put AMC, BB, EXPR, GME, and KOSS option trading into liquidation due to extraordinary market volatility. Long stock positions will require 100% margin and short stock positions will require 300% margin until further notice. The company will continue to monitor market conditions and may adjust the list of symbols accordingly.

Equiti Group is actively addressing a brand impersonation scam targeting UAE investors. The Securities and Commodities Authority (SCA) has warned that the unregulated company MRL Investments Ltd., operating under the website equiiti.com, is not associated with Equiti and is not licensed to conduct financial activities. Equiti is urging investors to verify regulatory details before engaging with financial entities and to report suspicious activities. This follows previous incidents of fraud where entities have impersonated Equiti.

由TrustFinance AI分析提供

Action East Financial Agency

FTD LIMITED

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