Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Laqolca
Laqolca
Date of licensing - Date license revocation
01.01.2023 - 01.12.2025
Status
Punitive damages
License number
13262141253
Percentage of successful claims against a broker
69%
XCom
XCom
Date of licensing - Date license revocation
21.07.2024 - 03.06.2026
Status
License revocation procedure
License number
18369745922
Percentage of successful claims against a broker
71%
Fuzangoo
Fuzangoo
Date of licensing - Date license revocation
19.05.2023 - 16.04.2025
Status
License revoked
License number
16637389734
Percentage of successful claims against a broker
71%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Market Securities Limited LTD
Market Securities Limited LTD
Date of licensing - Date license revocation
12.02.2024 - 17.07.2026
Status
Punitive damages
License number
16383902293
Percentage of successful claims against a broker
76%
Atmocindia
Atmocindia
Date of licensing - Date license revocation
07.03.2024 - 14.05.2026
Status
Punitive damages
License number
13790510437915
Percentage of successful claims against a broker
84%