UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
SOCAR Broker
SOCAR Broker
Date of licensing - Date license revocation
12.03.2023 - 29.09.2026
Status
License revocation procedure
License number
17767584399
Percentage of successful claims against a broker
62%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
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%
Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Orbit Fx Trading
Orbit Fx Trading
Date of licensing - Date license revocation
07.08.2024 - Still active
Status
Punitive damages
License number
13254864865
Percentage of successful claims against a broker
74%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%