Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 12.07.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Slocazerau
Slocazerau
Date of licensing - Date license revocation
01.09.2020 - Still active
Status
Works
License number
13456789023
Percentage of successful claims against a broker
63 %
Magic Key
Magic Key
Date of licensing - Date license revocation
19.07.2021 - 09.08.2025
Status
License revocation procedure
License number
17602891608
Percentage of successful claims against a broker
91%
Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Airship
Airship
Date of licensing - Date license revocation
30.07.2024 - 29.01.2025
Status
License revocation procedure
License number
15178587369
Percentage of successful claims against a broker
81%