Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
JPM Analytics
JPM Analytics
Date of licensing - Date license revocation
14.07.2023 - 03.05.2026
Status
License revocation procedure
License number
137901524608
Percentage of successful claims against a broker
92%
Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Trading View
Trading View
Date of licensing - Date license revocation
20.04.2024 - 12.06.2025
Status
License revocation procedure
License number
17632587344
Percentage of successful claims against a broker
77%