Trading Place
Trading Place
Date of licensing - Date license revocation
11.09.2022 - 19.07.2026
Status
Punitive damages
License number
16327822902
Percentage of successful claims against a broker
77%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
CQGWEB
CQGWEB
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
Punitive damages
License number
18977564472
Percentage of successful claims against a broker
71%
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%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Web3.0
Web3.0
Date of licensing - Date license revocation
20.03.2024 - 12.06.2026
Status
Punitive damages
License number
14327528392
Percentage of successful claims against a broker
78%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
Traders Trust
Traders Trust
Date of licensing - Date license revocation
12.10.2022 - 30.05.2026
Status
License revocation procedure
License number
1675489057
Percentage of successful claims against a broker
74%