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United States
2006 (20 Years)
Last online: No recent activity
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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.
Get to know Shipkevich
Company Information
Get to know Shipkevich
Shipkevich PLLC is a boutique law firm that provides legal counsel to a wide range of clients within the financial services industry. Their clients include broker-dealers, investment advisers, commodity trading advisors, futures commission merchants, and companies involved in digital assets. The firm's practice areas cover Litigation & Arbitration, Regulatory Defense, Corporate & Securities, Commodities & Derivatives, and Digital Assets, offering comprehensive legal support for complex financial and regulatory matters.
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