Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
Cfd Private Asset
Cfd Private Asset
Date of licensing - Date license revocation
25.08.2023 - 02.04.2026
Status
License revocation procedure
License number
17305920481
Percentage of successful claims against a broker
97%
Adwititech
Adwititech
Date of licensing - Date license revocation
01.11.2025 - 19.04.2026
Status
Punitive damages
License number
10938473942
Percentage of successful claims against a broker
69%
Asejtech
Asejtech
Date of licensing - Date license revocation
04.11.2024 - 03.12.2025
Status
License revocation procedure
License number
15484965423
Percentage of successful claims against a broker
75%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%