Barclay Stone
Barclay Stone
Date of licensing - Date license revocation
19.09.2018 - 01.01.2025
Status
Works
License number
18210355610
Percentage of successful claims against a broker
67%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
Technetusc
Technetusc
Date of licensing - Date license revocation
12.03.2024 - Still active
Status
Punitive damages
License number
12648484885
Percentage of successful claims against a broker
71%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 18.11.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
BK Traders
BK Traders
Date of licensing - Date license revocation
15.04.2023 - 20.07.2028
Status
Punitive damages
License number
10089004071
Percentage of successful claims against a broker
70%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%