Company Information

Get to know HUCKABY DAVIS LISKER, INC.

Founded in 1992, Huckaby Davis Lisker, Inc. (operating as HDL Companies) is a professional services firm comprised of Certified Public Accountants and consultants. The firm specializes in providing financial expertise for legal matters, focusing on forensic accounting, economic damage analysis, business valuations, and expert witness testimony. Their services support a wide range of legal disputes, including business litigation, family law, and cases involving fraud or financial misconduct.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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HUCKABY DAVIS LISKER, INC.

United States

Founded in

1973 (53 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 :

FSCA

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ASIC

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.