Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Tradefinsolution
Tradefinsolution
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
1405542188
Percentage of successful claims against a broker
83%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Delyvtol
Delyvtol
Date of licensing - Date license revocation
17.11.2023 - 10.05.2026
Status
Punitive damages
License number
10247879143
Percentage of successful claims against a broker
59%
Atmocindia
Atmocindia
Date of licensing - Date license revocation
07.03.2024 - 14.05.2026
Status
Punitive damages
License number
13790510437915
Percentage of successful claims against a broker
84%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
Felizagu
Felizagu
Date of licensing - Date license revocation
01.02.2025 - 10.06.2026
Status
Punitive damages
License number
1546869197
Percentage of successful claims against a broker
71%