Company Information

Get to know LightHouse Legal

Lighthouse provides technology-enabled eDiscovery and advisory services to help legal and compliance teams manage enterprise data for litigation, investigations, and regulatory matters. Founded in 1995, the company has grown to become a major player in the legal technology space, known for its proprietary technology and expert consulting. In 2021, Lighthouse was acquired by Consilio, a global leader in eDiscovery, document review, and legal consulting services, further expanding its global footprint and service capabilities. The Lighthouse brand continues to operate as a key part of the combined Consilio entity.

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Financial Legal ServicePRIMARY
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LightHouse Legal

United States

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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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.