Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Worldinvestment
Worldinvestment
Date of licensing - Date license revocation
05.10.2025 - 05.09.2026
Status
License revocation procedure
License number
588329051
Percentage of successful claims against a broker
73%
Noor Cap Com
Noor Cap Com
Date of licensing - Date license revocation
01.02.2024 - 01.10.2026
Status
Punitive damages
License number
13225894621
Percentage of successful claims against a broker
67%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%
Tessainnov
Tessainnov
Date of licensing - Date license revocation
05.10.2024 - 21.09.2025
Status
License revocation procedure
License number
19830267156
Percentage of successful claims against a broker
76%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
Synquote
Synquote
Date of licensing - Date license revocation
05.02.2023 - 17.10.2027
Status
Punitive damages
License number
10003007811
Percentage of successful claims against a broker
70%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 28.07.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%