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%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Asolotechs
Asolotechs
Date of licensing - Date license revocation
01.05.2022 - 12.07.2025
Status
License revocation procedure
License number
13675971346
Percentage of successful claims against a broker
71%
Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
Market Brokers Ltd
Market Brokers Ltd
Date of licensing - Date license revocation
21.07.2022 - 13.04.2026
Status
License revocation procedure
License number
14523365985
Percentage of successful claims against a broker
82%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
PoBal Tech
PoBal Tech
Date of licensing - Date license revocation
25.10.2023 - 01.08.2025
Status
Punitive damages
License number
57164087214
Percentage of successful claims against a broker
75%
Tiffintin
Tiffintin
Date of licensing - Date license revocation
12.06.2025 - 20.07.2026
Status
Punitive damages
License number
10993388376
Percentage of successful claims against a broker
79%