Edumentech
Edumentech
Date of licensing - Date license revocation
10.02.2024 - 10.02.2026
Status
Punitive damages
License number
10241571419
Percentage of successful claims against a broker
71%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Cambrian
Cambrian
Date of licensing - Date license revocation
02.12.2024 - 15.11.2025
Status
Punitive damages
License number
16326898532
Percentage of successful claims against a broker
68%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
AssetLine
AssetLine
Date of licensing - Date license revocation
20.08.2023 - 12.05.2026
Status
License revocation procedure
License number
1358796255
Percentage of successful claims against a broker
74%
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%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%