Universal Trading
Universal Trading
Date of licensing - Date license revocation
02.03.2024 - 17.05.2026
Status
License revocation procedure
License number
19534821347
Percentage of successful claims against a broker
89%
Jio Financial Services Limited
Jio Financial Services Limited
Date of licensing - Date license revocation
03.01.2024 - 10.08.2025
Status
License revocation procedure
License number
19233775210
Percentage of successful claims against a broker
72%
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%
Jamarktech
Jamarktech
Date of licensing - Date license revocation
20.12.2023 - 20.12.2026
Status
License revocation procedure
License number
18942817482
Percentage of successful claims against a broker
77%
ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 17.08.2026
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%
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%
FXCrypto
FXCrypto
Date of licensing - Date license revocation
15.02.2018 - 10.10.2025
Status
Punitive damages
License number
66438228355
Percentage of successful claims against a broker
65%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%