Company Information

Get to know KC Wilson & Associates

KC Wilson & Associates is a boutique consulting firm based in Scottsdale, Arizona, specializing in forensic accounting and business valuation. Founded by KC Wilson, the firm provides expert services primarily for family law and civil litigation cases. Their team of credentialed professionals, including CPAs and Certified Valuation Analysts (CVAs), assists attorneys and their clients with complex financial matters, offering expert witness testimony, litigation support, and consulting to resolve financial disputes.

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Financial Legal ServicePRIMARY
Financial Other Service

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KC Wilson & Associates

United States

Founded in

1993 (33 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

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FSCA

DFSA

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.