Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Smart Trade Limited
Smart Trade Limited
Date of licensing - Date license revocation
13.08.2023 - 24.09.2026
Status
License revocation procedure
License number
11128790698
Percentage of successful claims against a broker
64%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%
XVRtech
XVRtech
Date of licensing - Date license revocation
18.06.2022 - 08.02.2025
Status
License revocation procedure
License number
16548956256
Percentage of successful claims against a broker
76%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
Еclectica Сapital
Еclectica Сapital
Date of licensing - Date license revocation
14.02.2022 - 27.06.2026
Status
License revocation procedure
License number
15236255421
Percentage of successful claims against a broker
83%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%