Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.09.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
83%
Quantum Trade
Quantum Trade
Date of licensing - Date license revocation
29.09.2019 - 28.01.2025
Status
License revocation procedure
License number
14509231731
Percentage of successful claims against a broker
74%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
Mendobev
Mendobev
Date of licensing - Date license revocation
01.05.2025 - 01.09.2026
Status
Punitive damages
License number
16769569278
Percentage of successful claims against a broker
79%
USM HOLDING
USM HOLDING
Date of licensing - Date license revocation
01.10.2024 - 01.10.2026
Status
Punitive damages
License number
13236978532
Percentage of successful claims against a broker
67%
Invest Trend
Invest Trend
Date of licensing - Date license revocation
15.04.2022 - 21.06.2025
Status
License revocation procedure
License number
12907364841
Percentage of successful claims against a broker
82%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
Bitigetin
Bitigetin
Date of licensing - Date license revocation
16.04.2024 - 16.04.2025
Status
Works
License number
12875135133
Percentage of successful claims against a broker
65%