GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
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%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Lotcap-group
Lotcap-group
Date of licensing - Date license revocation
02.04.2022 - 10.12.2025
Status
Punitive damages
License number
124650179538
Percentage of successful claims against a broker
64%
Global Reachout
Global Reachout
Date of licensing - Date license revocation
01.01.2025 - 15.08.2027
Status
Works
License number
10071402350
Percentage of successful claims against a broker
80%
Quik
Quik
Date of licensing - Date license revocation
15.08.2017 - 15.08.2027
Status
Punitive damages
License number
15849273601
Percentage of successful claims against a broker
83%
Swapex Finance
Swapex Finance
Date of licensing - Date license revocation
08.01.2025 - 19.12.2025
Status
License revocation procedure
License number
13978026973
Percentage of successful claims against a broker
84%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%