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%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
GEN TRADE LTD
GEN TRADE LTD
Date of licensing - Date license revocation
27.05.2023 - Still active
Status
Works
License number
13390698520
Percentage of successful claims against a broker
67%
BCS
BCS
Date of licensing - Date license revocation
08.03.2010 - Still active
Status
Works
License number
19830267912
Percentage of successful claims against a broker
20%
Global Wise
Global Wise
Date of licensing - Date license revocation
19.11.2019 - 19.11.2026
Status
License revocation procedure
License number
18248174289
Percentage of successful claims against a broker
88%
Super Binary
Super Binary
Date of licensing - Date license revocation
02.05.2015 - 10.05.2018
Status
License revoked
License number
10259361851
Percentage of successful claims against a broker
80%
Martifly
Martifly
Date of licensing - Date license revocation
15.03.2020 - 01.10.2025
Status
Punitive damages
License number
13567416978
Percentage of successful claims against a broker
67%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%