Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2019 - 25.12.2024
Status
License revocation procedure
License number
10902327677
Percentage of successful claims against a broker
82%
Mi-fengoo
Mi-fengoo
Date of licensing - Date license revocation
03.12.2024 - 11.05.2026
Status
Punitive damages
License number
10005389672
Percentage of successful claims against a broker
81%
RBC Investing
RBC Investing
Date of licensing - Date license revocation
08.05.2023 - 08.05.2025
Status
License revocation procedure
License number
14359007434
Percentage of successful claims against a broker
68%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
FLK PRO Trade
FLK PRO Trade
Date of licensing - Date license revocation
01.08.2022 - 01.06.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%