Company Information

Get to know HBK Valuation, Litigation and Forensics

HBK's Valuation, Litigation, and Forensics group is a dedicated practice within the larger HBK CPAs & Consultants firm, a multi-disciplinary financial services company founded in 1949. The group focuses on delivering specialized financial expertise in complex situations, including marital dissolutions, shareholder disputes, corporate litigation, and mergers and acquisitions. Their services encompass business valuation, economic damage calculations, fraud investigation, and providing expert witness testimony, serving attorneys, business owners, and courts.

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Financial Legal ServicePRIMARY
Financial Other Service

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HBK Valuation, Litigation and Forensics

United States

Founded in

1999 (27 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

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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.