Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
ExDex
ExDex
Date of licensing - Date license revocation
15.01.2024 - 10.12.2026
Status
License revocation procedure
License number
647789341
Percentage of successful claims against a broker
82%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%
NHB
NHB
Date of licensing - Date license revocation
18.09.2021 - 07.08.2025
Status
License revocation procedure
License number
18630792304
Percentage of successful claims against a broker
84%
Total Group
Total Group
Date of licensing - Date license revocation
12.03.2022 - 12.03.2027
Status
Punitive damages
License number
886775132
Percentage of successful claims against a broker
87%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
Lon-kiare
Lon-kiare
Date of licensing - Date license revocation
12.12.2023 - Still active
Status
License revocation procedure
License number
16978542349
Percentage of successful claims against a broker
63%