Skyline trading
Skyline trading
Date of licensing - Date license revocation
12.05.2023 - 06.05.2028
Status
Works
License number
14210037128
Percentage of successful claims against a broker
59%
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%
TeleTrade
TeleTrade
Date of licensing - Date license revocation
03.09.2020 - Still active
Status
License revocation procedure
License number
14892446886
Percentage of successful claims against a broker
74%
Saiun WR
Saiun WR
Date of licensing - Date license revocation
29.06.2022 - Still active
Status
Works
License number
16280927351
Percentage of successful claims against a broker
73%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
TokenHorizonBot
TokenHorizonBot
Date of licensing - Date license revocation
17.12.2024 - 05.02.2026
Status
Punitive damages
License number
13416842365
Percentage of successful claims against a broker
71%