ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Smart Trade Limited
Smart Trade Limited
Date of licensing - Date license revocation
13.08.2023 - 24.09.2026
Status
License revocation procedure
License number
11128790698
Percentage of successful claims against a broker
64%
Insider Crypto
Insider Crypto
Date of licensing - Date license revocation
12.08.2024 - Still active
Status
Punitive damages
License number
13548654384
Percentage of successful claims against a broker
73%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Evoprolium
Evoprolium
Date of licensing - Date license revocation
12.08.2022 - 01.01.2025
Status
Works
License number
15497629169
Percentage of successful claims against a broker
61%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 12.07.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
FTM Brokers
FTM Brokers
Date of licensing - Date license revocation
10.08.2022 - 10.02.2025
Status
License revocation procedure
License number
15653196524
Percentage of successful claims against a broker
69%