Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
Glad2Tradе
Glad2Tradе
Date of licensing - Date license revocation
01.04.2020 - 01.04.2025
Status
Punitive damages
License number
13771050953
Percentage of successful claims against a broker
83%
Broad Stone Ivestments
Broad Stone Ivestments
Date of licensing - Date license revocation
28.12.2024 - 28.12.2027
Status
Punitive damages
License number
10047470066
Percentage of successful claims against a broker
71%
FIN FACTORED
FIN FACTORED
Date of licensing - Date license revocation
01.01.1970 - 01.02.2027
Status
Punitive damages
License number
551673039
Percentage of successful claims against a broker
81%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%