Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%
Vertex Algo
Vertex Algo
Date of licensing - Date license revocation
20.05.2024 - 20.05.2025
Status
License revocation procedure
License number
10470408479
Percentage of successful claims against a broker
70%
Exante Capital
Exante Capital
Date of licensing - Date license revocation
06.05.2024 - 29.04.2029
Status
Works
License number
11244254302
Percentage of successful claims against a broker
62%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%