PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Tidak Terbukti

Berkeley

Tidak Berkenaan

Diasas

1986 (40 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

Tuntut syarikat Lawati Laman Web

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

SKOR KESELURUHAN

Lesen

--/40

Ulasan

--/60

0 ulasan

Disediakan oleh TrustFinance

TrustScore tidak tersediaSkor tidak mencukupi untuk memaparkan trend.

Jadilah yang pertama menilai dan mengulas syarikat ini.

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Dikawal

Disyorkan

(73 ulasan)

Cyprus

2009

(17 tahun)

Maklumat Keselamatan :

CySEC

FSCA

DFSA

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.

Laporan Amaran

Laporan Amaran adalah rekod amaran mengenai aktiviti perdagangan, pengurusan akaun, atau isu pematuhan. Ia membantu anda menjejaki potensi risiko atau masalah dalam akaun perdagangan anda.

Tutup

Nov 05, 2566

Broker ini ditutup.

Tutup

Mac 12, 2024

Broker ini ditutup.

Maklumat Syarikat

Kenali Berkeley

Tunjukkan Lagi

Maklumat Syarikat

Kenali Berkeley

Founded in 1991, Berkeley Financial Group is a privately-owned financial services firm dedicated to serving institutional clients such as hedge funds, family offices, proprietary trading firms, and asset managers. The company's mission is to empower these institutions by providing a comprehensive suite of services including prime brokerage, global clearing, execution across equities, fixed income, and foreign exchange, as well as outsourced trading and capital introduction. Berkeley emphasizes a high-touch service model combined with advanced proprietary technology to meet the complex needs of its global clientele.

Tunjukkan Lagi

Industri

Stok Broker UtamaUTAMA
Forex Broker Runcit

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Ulasan

Berkeley Ulasan

Ulasan

Jumlah 0

Susun

Penapis

Maklumat Syarikat

Kenali Berkeley

Tunjukkan Lagi

Maklumat Syarikat

Kenali Berkeley

Tunjukkan Lagi

Industri

Stok Broker UtamaUTAMA
Forex Broker Runcit

Perisian

Tiada data tersedia

Nampaknya bahagian ini kosong. Kembali semula untuk kemas kini!

Hubungi

Sosial

Syarikat belum mengemas kini maklumatnya.

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

A federal appeals court has ruled that a trial must determine whether a dispute between Hub International and a South Carolina school district regarding a kickback scheme is subject to arbitration. The case involves allegations of a fraud conspiracy related to insurance contracts that occurred from 2001 to 2016. The court found that there are material factual questions about the authority of a former school official to agree to arbitration on behalf of the district, necessitating a trial to resolve these issues.

A federal appeals court has ruled that a trial must determine whether a dispute between Hub International and a South Carolina school district regarding a kickback scheme is subject to arbitration. The case involves allegations of a fraud conspiracy related to insurance contracts that occurred from 2001 to 2016. The court found that there are material factual questions about the authority of a former school official to agree to arbitration on behalf of the district, necessitating a trial to resolve these issues.

Antonio Henriques, a Broker Associate with Christie’s International Real Estate Northern New Jersey, spoke to Seton Hall University students about the real estate industry. He shared insights on building a successful career, marketing properties, and understanding the regional market. Henriques emphasized the importance of his experiences and the luxury real estate market in New Jersey. The event included a presentation by Sonja Cullaro on real estate opportunities for students and concluded with a Q&A session. Christie’s Northern New Jersey is known for its expertise in luxury properties and has received multiple awards for its service.

Antonio Henriques, a Broker Associate with Christie’s International Real Estate Northern New Jersey, spoke to Seton Hall University students about the real estate industry. He shared insights on building a successful career, marketing properties, and understanding the regional market. Henriques emphasized the importance of his experiences and the luxury real estate market in New Jersey. The event included a presentation by Sonja Cullaro on real estate opportunities for students and concluded with a Q&A session. Christie’s Northern New Jersey is known for its expertise in luxury properties and has received multiple awards for its service.

Charlotte Yea shares her positive experience of buying a new two-bed apartment in Winchester during the pandemic. After living in a houseshare and moving back with her parents, she decided to purchase her own home. She found her ideal apartment at Knights Quarter, appreciating its modern amenities and quiet communal garden. Charlotte highlights the helpfulness of the sales team and expresses excitement about the local community and upcoming gym facilities. She recommends Berkeley for anyone looking for a new home.

Charlotte Yea shares her positive experience of buying a new two-bed apartment in Winchester during the pandemic. After living in a houseshare and moving back with her parents, she decided to purchase her own home. She found her ideal apartment at Knights Quarter, appreciating its modern amenities and quiet communal garden. Charlotte highlights the helpfulness of the sales team and expresses excitement about the local community and upcoming gym facilities. She recommends Berkeley for anyone looking for a new home.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Agensi Perisikan

Tarikh penyelidikan: Okt 14, 2025

A federal appeals court has ruled that a trial must determine whether a dispute between Hub International and a South Carolina school district regarding a kickback scheme is subject to arbitration. The case involves allegations of a fraud conspiracy related to insurance contracts that occurred from 2001 to 2016. The court found that there are material factual questions about the authority of a former school official to agree to arbitration on behalf of the district, necessitating a trial to resolve these issues.

Antonio Henriques, a Broker Associate with Christie’s International Real Estate Northern New Jersey, spoke to Seton Hall University students about the real estate industry. He shared insights on building a successful career, marketing properties, and understanding the regional market. Henriques emphasized the importance of his experiences and the luxury real estate market in New Jersey. The event included a presentation by Sonja Cullaro on real estate opportunities for students and concluded with a Q&A session. Christie’s Northern New Jersey is known for its expertise in luxury properties and has received multiple awards for its service.

Charlotte Yea shares her positive experience of buying a new two-bed apartment in Winchester during the pandemic. After living in a houseshare and moving back with her parents, she decided to purchase her own home. She found her ideal apartment at Knights Quarter, appreciating its modern amenities and quiet communal garden. Charlotte highlights the helpfulness of the sales team and expresses excitement about the local community and upcoming gym facilities. She recommends Berkeley for anyone looking for a new home.

Disediakan oleh Analisis AI TrustFinance

Berkeley

Maklumat Keselamatan

Laporan Amaran

Tutup

Tutup

Maklumat Syarikat

Ulasan

Berkeley

Maklumat Keselamatan

Laporan Amaran

Tutup

Tutup

Maklumat Syarikat

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