Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
Fintradegroup
Fintradegroup
Date of licensing - Date license revocation
01.03.2024 - 01.11.2026
Status
Punitive damages
License number
13236537562
Percentage of successful claims against a broker
67%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
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%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
Max Global Fx
Max Global Fx
Date of licensing - Date license revocation
03.07.2018 - 15.12.2024
Status
License revoked
License number
13795173864
Percentage of successful claims against a broker
71%
Logic Port
Logic Port
Date of licensing - Date license revocation
13.03.2025 - 27.07.2026
Status
License revocation procedure
License number
16758945674
Percentage of successful claims against a broker
74%
Alt21
Alt21
Date of licensing - Date license revocation
12.06.2022 - Still active
Status
License revocation procedure
License number
12917519720
Percentage of successful claims against a broker
78%