TradeNation
TradeNation
Date of licensing - Date license revocation
10.05.2025 - 27.08.2026
Status
License revocation procedure
License number
15782270181
Percentage of successful claims against a broker
74%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%
Inovogida
Inovogida
Date of licensing - Date license revocation
09.04.2023 - 28.09.2025
Status
Punitive damages
License number
15973194605
Percentage of successful claims against a broker
79%
Global Shop TKR
Global Shop TKR
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
License revocation procedure
License number
13876698856
Percentage of successful claims against a broker
67%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%
Kolymaent
Kolymaent
Date of licensing - Date license revocation
01.10.2025 - 01.08.2026
Status
License revocation procedure
License number
667823451
Percentage of successful claims against a broker
95%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%