GoldenTrade
GoldenTrade
Date of licensing - Date license revocation
01.09.2018 - 20.11.2024
Status
License revoked
License number
13768924678
Percentage of successful claims against a broker
69%
Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
ValueStream
ValueStream
Date of licensing - Date license revocation
03.06.2025 - 19.09.2026
Status
License revocation procedure
License number
13345678967
Percentage of successful claims against a broker
62%
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%