Company Information

Get to know Board Member: Geneve Huxley, CPA

Extensive research indicates that "Board Member: Geneve Huxley, CPA" is not a formal company name. The name refers to Geneve Huxley, a Certified Public Accountant (CPA) and Certified Fraud Examiner (CFE) who serves in various professional capacities, including as a board member for organizations such as the California Society of Certified Public Accountants (CalCPA). She is the owner and principal of a separate professional practice, Huxley CPA Consulting, which specializes in forensic accounting, fraud investigation, and expert witness services.

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Financial Legal ServicePRIMARY
Financial Other Service

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Board Member: Geneve Huxley, CPA

Name: Board Member: Geneve Huxley, CPA
Address: US

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.