Company Information

Get to know Cordes & Company

Founded in 2003, Cordes & Company is a professional services firm specializing in providing fiduciary and financial consulting services. The firm is frequently appointed by courts, government agencies, and creditors to serve in fiduciary roles such as receiver, trustee, and examiner in cases of fraud, business disputes, or insolvency. Their services also include litigation support, forensic accounting, expert witness testimony, business valuation, and turnaround management for distressed companies. The company's mission is to provide independent, objective, and expert guidance to navigate complex financial and legal challenges.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Cordes & Company

United States

Founded in

1983 (43 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)

Security Information :

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ASIC

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.