Company Information

Get to know Watkins Consulting, Inc

Founded in 1997 by Dr. Dean Watkins, Watkins Consulting, Inc. is a consulting firm that provides expert analysis, litigation support, and expert witness testimony. The firm's professionals possess deep expertise in finance, economics, accounting, and statistics, which they apply to complex commercial litigation matters. Their primary clients include law firms, corporations, and government agencies, whom they assist in areas such as damages analysis, valuation, intellectual property disputes, and securities litigation.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Watkins Consulting, Inc

United States

Founded in

1990 (36 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.

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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.