Company Information

Get to know Caserta & de Jongh, LLC

Caserta & de Jongh, LLC is a law firm providing sophisticated legal services in the areas of corporate and securities law. The firm focuses on capital markets, mergers and acquisitions, and general corporate matters for both public and private companies. They have significant experience in handling public offerings (IPOs and SPACs), private placements, SEC reporting and compliance, and advising clients in the financial technology (FinTech) sector. Their mission is to offer high-quality, partner-level attention and expertise comparable to larger firms but with the efficiency and personalized approach of a boutique practice.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Caserta & de Jongh, LLC

United States

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.