Zarweron
Zarweron
Date of licensing - Date license revocation
01.05.2024 - 01.12.2025
Status
Punitive damages
License number
13275295312
Percentage of successful claims against a broker
61%
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 30.04.2026
Status
License revocation procedure
License number
13709254607
Percentage of successful claims against a broker
94%
Just2Trade
Just2Trade
Date of licensing - Date license revocation
01.06.2021 - 01.10.2025
Status
Punitive damages
License number
12675314687
Percentage of successful claims against a broker
65%
Industrial Trade
Industrial Trade
Date of licensing - Date license revocation
15.09.2023 - 12.04.2026
Status
License revocation procedure
License number
1027272369
Percentage of successful claims against a broker
84%