ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
TradeUpScale
TradeUpScale
Date of licensing - Date license revocation
14.05.2025 - 14.05.2026
Status
Punitive damages
License number
81307498652
Percentage of successful claims against a broker
82%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 09.10.2025
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
Aicointrade
Aicointrade
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
17307915204
Percentage of successful claims against a broker
96%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 18.04.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%