Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
InvestFing
InvestFing
Date of licensing - Date license revocation
19.04.2022 - 25.03.2024
Status
License revoked
License number
13864957196
Percentage of successful claims against a broker
71%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2024
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%
Mardrelo
Mardrelo
Date of licensing - Date license revocation
25.04.2023 - 02.12.2025
Status
Punitive damages
License number
16792043058
Percentage of successful claims against a broker
76%
Otkritie Broker Ltd
Otkritie Broker Ltd
Date of licensing - Date license revocation
16.05.2022 - 27.07.2026
Status
License revocation procedure
License number
15236695632
Percentage of successful claims against a broker
83%