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%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
HFM
HFM
Date of licensing - Date license revocation
12.06.2024 - 02.07.2025
Status
License revocation procedure
License number
18796539843
Percentage of successful claims against a broker
80%
Xtp Solution
Xtp Solution
Date of licensing - Date license revocation
12.04.2022 - 25.08.2026
Status
License revocation procedure
License number
15223652342
Percentage of successful claims against a broker
87%
Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%
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%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Finance 21
Finance 21
Date of licensing - Date license revocation
30.05.2022 - 28.02.2025
Status
License revocation procedure
License number
18478903026
Percentage of successful claims against a broker
85%