Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
Trading Invest
Trading Invest
Date of licensing - Date license revocation
20.03.2023 - 17.11.2025
Status
License revocation procedure
License number
77388313903
Percentage of successful claims against a broker
75%
Colmartrd
Colmartrd
Date of licensing - Date license revocation
20.12.2023 - 29.11.2025
Status
License revocation procedure
License number
14260750146
Percentage of successful claims against a broker
89%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
Fintegral
Fintegral
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
17206177352
Percentage of successful claims against a broker
74%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%