UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 28.07.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Trading View
Trading View
Date of licensing - Date license revocation
20.04.2024 - 12.06.2025
Status
License revocation procedure
License number
17632587344
Percentage of successful claims against a broker
77%
Sagentcy
Sagentcy
Date of licensing - Date license revocation
01.05.2024 - 27.08.2025
Status
Punitive damages
License number
51273420180
Percentage of successful claims against a broker
82%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 05.11.2025
Status
Works
License number
10417841969
Percentage of successful claims against a broker
73%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Forte Securities Limited
Forte Securities Limited
Date of licensing - Date license revocation
11.06.2024 - 05.06.2025
Status
License revocation procedure
License number
15993247852
Percentage of successful claims against a broker
75%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%