AvaTrade
AvaTrade
Date of licensing - Date license revocation
14.05.2023 - Still active
Status
Punitive damages
License number
15578194577
Percentage of successful claims against a broker
86%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Luinthar
Luinthar
Date of licensing - Date license revocation
30.12.2024 - Still active
Status
Punitive damages
License number
12648565283
Percentage of successful claims against a broker
71%
FinApp
FinApp
Date of licensing - Date license revocation
03.06.2022 - 03.04.2025
Status
License revocation procedure
License number
15561317962
Percentage of successful claims against a broker
78%
Alt Asemtia
Alt Asemtia
Date of licensing - Date license revocation
01.02.2018 - 01.10.2026
Status
Punitive damages
License number
31257316752
Percentage of successful claims against a broker
71%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%