LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 01.07.2026
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%
Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%
Finance21limited
Finance21limited
Date of licensing - Date license revocation
10.08.2021 - 04.09.2025
Status
License revocation procedure
License number
19536023172
Percentage of successful claims against a broker
68%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
Invest Point
Invest Point
Date of licensing - Date license revocation
18.03.2022 - 05.02.2025
Status
License revocation procedure
License number
18456248426
Percentage of successful claims against a broker
81%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
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%