Company Information

Get to know CooneyAssociates

Founded in 2008, Cooney Associates, P.C. is a specialized law firm that provides legal counsel on corporate and securities matters. The firm represents a diverse clientele, including public companies, private enterprises, investment funds, and high-net-worth individuals. Their practice areas cover capital markets, mergers and acquisitions, private placements, venture capital, and general corporate law, focusing on guiding clients through complex financial transactions and regulatory compliance.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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CooneyAssociates

United States

Founded in

1957 (69 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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ASIC

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.