TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%
Antliasat
Antliasat
Date of licensing - Date license revocation
30.12.2021 - 30.03.2026
Status
License revocation procedure
License number
137059240182
Percentage of successful claims against a broker
97%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
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