Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 01.10.2025
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
AHRK-Well
AHRK-Well
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
License revocation procedure
License number
10154467849
Percentage of successful claims against a broker
67%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
Tefionich
Tefionich
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
Works
License number
13523670502
Percentage of successful claims against a broker
62%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%
Impuls-trade
Impuls-trade
Date of licensing - Date license revocation
01.02.2025 - 01.09.2026
Status
Punitive damages
License number
13295683262
Percentage of successful claims against a broker
69%
Si14
Si14
Date of licensing - Date license revocation
02.08.2021 - 23.09.2025
Status
License revocation procedure
License number
13970368737
Percentage of successful claims against a broker
72%