Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Cdiscount
Cdiscount
Date of licensing - Date license revocation
06.11.2024 - 03.10.2025
Status
License revocation procedure
License number
18264803647
Percentage of successful claims against a broker
73%
Ktaisecurities
Ktaisecurities
Date of licensing - Date license revocation
01.05.2025 - 01.10.2026
Status
Punitive damages
License number
13233764282
Percentage of successful claims against a broker
61%
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%