Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
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%
KW Capital Group
KW Capital Group
Date of licensing - Date license revocation
01.08.2018 - 01.10.2027
Status
Punitive damages
License number
13227694323
Percentage of successful claims against a broker
63%
Sky Prof
Sky Prof
Date of licensing - Date license revocation
06.05.2020 - 23.08.2025
Status
Punitive damages
License number
15640334801
Percentage of successful claims against a broker
75%
Grunavel
Grunavel
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
16097988896
Percentage of successful claims against a broker
81%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Daimadila
Daimadila
Date of licensing - Date license revocation
10.12.2023 - 21.04.2026
Status
License revocation procedure
License number
17319205184
Percentage of successful claims against a broker
94%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%