Sliuros
Sliuros
Date of licensing - Date license revocation
04.10.2022 - Still active
Status
Works
License number
15774182740
Percentage of successful claims against a broker
62%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
Race Trader
Race Trader
Date of licensing - Date license revocation
20.07.2024 - 10.05.2025
Status
Punitive damages
License number
10479749749
Percentage of successful claims against a broker
71%
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%
GBM Securities
GBM Securities
Date of licensing - Date license revocation
10.03.2022 - 02.05.2026
Status
License revocation procedure
License number
10417841969
Percentage of successful claims against a broker
98%
Infinity Crch
Infinity Crch
Date of licensing - Date license revocation
17.02.2023 - 28.04.2026
Status
License revocation procedure
License number
13790461805
Percentage of successful claims against a broker
97%
Finance 21 Limited
Finance 21 Limited
Date of licensing - Date license revocation
19.10.2024 - Still active
Status
Works
License number
13874610324
Percentage of successful claims against a broker
61%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%