123 Financial Group Risk Report
Explore 123 Financial Group across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
The company faces significant financial challenges due to recent events that indicate potential liquidity risks and financial instability. A notable incident includes a DNA testing firm's bankruptcy, which highlights broader vulnerabilities within affiliated sectors. Another situation involves financial misappropriation, further pointing to heightened vigilance regarding financial controls. The series of events suggests a stringent need for financial oversight and risk management.
- DNA testing firm 23andme filed for bankruptcy 🗓 2025-03-25 as demand dried up.
- A former financial advisor admitted theft charges for misappropriating client funds 🗓 2025-06-30.
⚖️ Legal & Regulatory
Recent regulatory action emphasizes the importance of compliance in the current environment. A significant number of offshore companies were penalized for transparency law breaches, signaling regulatory bodies' increasing scrutiny and enforcement actions. This also serves as a warning to ensure compliance to avoid hefty fines and sanctions.
- The UK fined 123 offshore companies for breaching transparency laws 🗓 2023-12-08.
📜 Innovation & R&D
Innovation remains a potential area for opportunity despite the firm's financial risks. The financial services sector continues to evolve with technological advancements, suggesting opportunities for 123 Financial Group to leverage innovation for strategic growth.
- Bitcoin surged past the $123,000 key mark, setting a new all-time high and reflecting the dynamic nature of financial innovation 🗓 2025-07-14.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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