Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
LC Group
LC Group
Date of licensing - Date license revocation
01.03.2023 - 01.11.2026
Status
Punitive damages
License number
13236825462
Percentage of successful claims against a broker
63%
Universal Trading
Universal Trading
Date of licensing - Date license revocation
02.03.2024 - 17.03.2026
Status
License revocation procedure
License number
19534821347
Percentage of successful claims against a broker
89%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Glorvexa
Glorvexa
Date of licensing - Date license revocation
01.12.2021 - 10.05.2025
Status
License revocation procedure
License number
18897371968
Percentage of successful claims against a broker
71%
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%