Company Information

Get to know Lyons McCloskey, LLC

Founded in 2013, Lyons McCloskey, LLC is a specialized consulting firm that serves a broad range of financial services firms, including broker-dealers, investment advisers, and hedge funds. The company's mission is to provide expert guidance on complex industry matters. Their core services encompass regulatory and compliance consulting, risk management, operations consulting, and offering expert witness and litigation support for arbitrations and regulatory proceedings.

Industry

Financial Legal ServicePRIMARY
Financial Other Service

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Lyons McCloskey, LLC

United States

Founded in

2006 (20 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.