Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Zynevent
Zynevent
Date of licensing - Date license revocation
03.05.2021 - 01.07.2024
Status
License revoked
License number
13976498247
Percentage of successful claims against a broker
71%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
Laqolca
Laqolca
Date of licensing - Date license revocation
01.01.2023 - 01.12.2025
Status
Punitive damages
License number
13262141253
Percentage of successful claims against a broker
69%
FinxTrade
FinxTrade
Date of licensing - Date license revocation
12.03.2020 - 07.05.2025
Status
Punitive damages
License number
19397210552
Percentage of successful claims against a broker
81%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
Earnmeta
Earnmeta
Date of licensing - Date license revocation
14.01.2025 - Still active
Status
Punitive damages
License number
12545634135
Percentage of successful claims against a broker
71%