General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 09.05.2026
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Veldorna
Veldorna
Date of licensing - Date license revocation
29.02.2024 - 10.11.2026
Status
Punitive damages
License number
10203417410
Percentage of successful claims against a broker
71%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Trade 24
Trade 24
Date of licensing - Date license revocation
02.07.2023 - Still active
Status
Punitive damages
License number
12974856154
Percentage of successful claims against a broker
64%