RBC Global
RBC Global
Date of licensing - Date license revocation
16.07.2020 - 16.07.2025
Status
Works
License number
14694220558
Percentage of successful claims against a broker
63%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.09.2025
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
84%
Money Adviser Llp
Money Adviser Llp
Date of licensing - Date license revocation
10.02.2022 - 17.07.2026
Status
License revocation procedure
License number
14523396542
Percentage of successful claims against a broker
87%
Flagship Limited
Flagship Limited
Date of licensing - Date license revocation
31.03.2026 - 25.10.2026
Status
License revocation procedure
License number
7491028926
Percentage of successful claims against a broker
63%
Czsmg
Czsmg
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
19634785226
Percentage of successful claims against a broker
81%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 19.09.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%