Company Information

Get to know Lord & Associates, LLC

Lord & Associates, LLC is a niche financial services firm that specializes in providing expert analysis for complex financial and economic issues, primarily in the context of legal disputes. The firm offers services such as forensic accounting to uncover financial fraud, business valuation for litigation or M&A purposes, and expert witness testimony in court. Their mission is to deliver clear, objective, and defensible financial insights to assist attorneys, corporations, and individuals in navigating litigation and other critical business matters.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Lord & Associates, LLC

United States

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.