Company Information

Get to know daylight forensic & advisory llc

Founded in 2006, Daylight Forensic & Advisory LLC is a national consulting firm that specializes in providing financial and investigative expertise for legal and business matters. The firm's core mission is to deliver clarity and insight in complex financial disputes and investigations. Their team of professionals, which includes Certified Public Accountants (CPAs) and other credentialed experts, works closely with law firms, corporations, insurance companies, and government agencies to address issues such as economic damages, business valuation, fraud investigations, intellectual property disputes, and family law matters, frequently serving as expert witnesses in litigation.

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Financial Legal ServicePRIMARY
Financial Other Service

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daylight forensic & advisory llc

United States

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.