XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 30.09.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
Fintradegroup
Fintradegroup
Date of licensing - Date license revocation
01.03.2024 - 01.11.2026
Status
Punitive damages
License number
13236537562
Percentage of successful claims against a broker
67%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%