Company Information

Get to know McCarthy & Holthus LLP

Founded in 2009, McCarthy & Holthus, LLP is a law firm that represents banks, mortgage servicers, investors, and other financial service providers. The firm's practice is focused on providing legal services related to real estate, mortgage banking, and commercial and consumer-based financial transactions. Their core services include managing foreclosures, bankruptcies, litigation, evictions, and other related legal matters on behalf of their institutional clients.

Industry

Financial Legal ServicePRIMARY
Financial Banking
Financial Other Service

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McCarthy & Holthus LLP

United States

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 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.