GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
XTP LTD
XTP LTD
Date of licensing - Date license revocation
20.03.2024 - 20.07.2026
Status
License revocation procedure
License number
15283791460
Percentage of successful claims against a broker
76%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Tezcom
Tezcom
Date of licensing - Date license revocation
20.03.2025 - 29.04.2026
Status
License revocation procedure
License number
18020389393
Percentage of successful claims against a broker
76%
Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 01.10.2025
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
Qismirra
Qismirra
Date of licensing - Date license revocation
17.02.2025 - 29.07.2026
Status
Punitive damages
License number
17633792020
Percentage of successful claims against a broker
67%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%