Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%
Vegas-X
Vegas-X
Date of licensing - Date license revocation
17.08.2022 - 17.08.2025
Status
License revocation procedure
License number
13876694742
Percentage of successful claims against a broker
74%
Konsileo
Konsileo
Date of licensing - Date license revocation
16.09.2021 - Still active
Status
License revocation procedure
License number
17890234567
Percentage of successful claims against a broker
76%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Xtrade
Xtrade
Date of licensing - Date license revocation
02.09.2022 - Still active
Status
Punitive damages
License number
12564865384
Percentage of successful claims against a broker
71%