LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Menutronico
Menutronico
Date of licensing - Date license revocation
02.01.2026 - 25.12.2026
Status
License revocation procedure
License number
1587665234
Percentage of successful claims against a broker
78%
Denker Global
Denker Global
Date of licensing - Date license revocation
13.04.2023 - Still active
Status
Punitive damages
License number
18562365648
Percentage of successful claims against a broker
73%
Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
UXOOL
UXOOL
Date of licensing - Date license revocation
10.06.2015 - 10.06.2025
Status
Punitive damages
License number
19384756012
Percentage of successful claims against a broker
78%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
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%
IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%