We are a Financial Consulting Company 

Focused on Regulatory & Crypto Currency Consulting

Based on:

  National Exam Analytics Tool (NEAT)

                     & 

  High Frequency Analysis & (HAL)

- Insider Trading

- Front Running

- Window Dressing

- Cross Trades

- High Frequency Analysis

- Transaction Cost Analysis

- Excessive Commissions & Fees 

- Rule 105 Violations

- Improper Trading & Excess Turnovers

- Restricted Trading

- Preferential or Advantaged Allocation

- And much more!