Company Information

Get to know Buttonwood Due Diligence

Founded in 1999, Buttonwood Due Diligence provides actionable intelligence to help clients mitigate financial, legal, and reputational risks. The firm conducts deep-dive, discreet investigations and public record research for a global clientele that includes law firms, financial institutions, private equity firms, and multinational corporations. Their mission is to deliver critical information that supports strategic decision-making in areas such as mergers and acquisitions, investments, and regulatory compliance.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Buttonwood Due Diligence

United States

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.