Company Information

Get to know Patomak Global Partners

Founded in 2009 by former U.S. Securities and Exchange Commission (SEC) Commissioner Paul S. Atkins, Patomak Global Partners is a financial services consultancy that helps businesses navigate complex regulatory, compliance, and litigation challenges. The firm provides expert advice and solutions in areas such as regulatory compliance, risk and crisis management, enforcement and litigation support, and business strategy. Its team is composed of distinguished experts with experience at the highest levels of government and in the private sector, serving a global client base that includes banks, asset managers, and other financial institutions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Patomak Global Partners

United States

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.