Company Information

Get to know RGL Associates, Inc.

Founded as a specialized forensic accounting firm, RGL Associates, Inc., operating under the name RGL Forensics, established itself as a global leader in its niche. The firm's core business involved providing independent, expert-driven financial analysis for legal and insurance matters. Key services included litigation support, insurance claims assessment, business valuations, and fraud investigations. In November 2018, RGL Forensics was acquired by Baker Tilly Virchow Krause, LLP (Baker Tilly), a leading advisory, tax, and assurance firm. The RGL team and its specialized services have since been integrated into Baker Tilly's Global Forensics and Litigation Services practice.

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Financial Legal ServicePRIMARY
Financial Other Service

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RGL Associates, Inc.

United States

Founded in

1964 (62 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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BVI FSC

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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.