Company Information

Get to know RISC Consultants

Founded in 1993, RISC Consultants has grown into a leading global provider of specialized risk mitigation services. The firm focuses on delivering critical business intelligence, in-depth due diligence, corporate investigations, and comprehensive background screening solutions. RISC serves a diverse clientele, including multinational corporations, financial institutions, and law firms, helping them navigate complex regulatory environments, manage compliance obligations, and make informed business decisions by uncovering and analyzing potential risks.

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Financial Legal ServicePRIMARY
Financial Other Service

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RISC Consultants

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 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.