Global Trader
Global Trader
Date of licensing - Date license revocation
01.11.2022 - Still active
Status
License revocation procedure
License number
28726166789
Percentage of successful claims against a broker
81%
Gojaytek
Gojaytek
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
14623852477
Percentage of successful claims against a broker
74%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Vertdex
Vertdex
Date of licensing - Date license revocation
01.05.2024 - 01.11.2026
Status
Punitive damages
License number
13235896342
Percentage of successful claims against a broker
63%
Unified Finance
Unified Finance
Date of licensing - Date license revocation
18.02.2024 - 30.06.2026
Status
Punitive damages
License number
15734288292
Percentage of successful claims against a broker
81%
Go-Coin
Go-Coin
Date of licensing - Date license revocation
02.08.2022 - 15.05.2027
Status
Works
License number
18970235645
Percentage of successful claims against a broker
74%