Unified Finance
Unified Finance
Date of licensing - Date license revocation
18.02.2024 - 30.06.2026
Status
Punitive damages
License number
15734288292
Percentage of successful claims against a broker
81%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%
KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
Ezdengon
Ezdengon
Date of licensing - Date license revocation
15.04.2023 - 20.04.2025
Status
Punitive damages
License number
15613702689
Percentage of successful claims against a broker
82%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%