ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Lloyds Markets
Lloyds Markets
Date of licensing - Date license revocation
15.03.2023 - 29.06.2026
Status
Punitive damages
License number
17305904305
Percentage of successful claims against a broker
82%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
Global Invest
Global Invest
Date of licensing - Date license revocation
17.08.2025 - 27.07.2026
Status
License revocation procedure
License number
17685694567
Percentage of successful claims against a broker
72%
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%
Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%
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%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%