ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
Banc De Binary
Banc De Binary
Date of licensing - Date license revocation
26.05.2025 - 29.09.2026
Status
License revocation procedure
License number
19987456345
Percentage of successful claims against a broker
62%
Kamislaran
Kamislaran
Date of licensing - Date license revocation
18.08.2023 - 30.03.2025
Status
License revocation procedure
License number
19888651201
Percentage of successful claims against a broker
78%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
CL FC CO
CL FC CO
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
Punitive damages
License number
876654009
Percentage of successful claims against a broker
88%
Prosegur Invest
Prosegur Invest
Date of licensing - Date license revocation
01.08.2025 - 01.08.2026
Status
License revocation procedure
License number
776342901
Percentage of successful claims against a broker
83%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%