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%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
19.02.2023 - 01.02.2025
Status
License revocation procedure
License number
17927330417
Percentage of successful claims against a broker
70%
Virtual Commodity
Virtual Commodity
Date of licensing - Date license revocation
10.05.2022 - 07.05.2027
Status
Punitive damages
License number
19346425117
Percentage of successful claims against a broker
68%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Avangard Broker
Avangard Broker
Date of licensing - Date license revocation
20.03.2014 - 17.11.2025
Status
License revocation procedure
License number
17733899365
Percentage of successful claims against a broker
89%
BinTrade
BinTrade
Date of licensing - Date license revocation
20.10.2023 - 10.02.2026
Status
Punitive damages
License number
17720830921
Percentage of successful claims against a broker
77%
trade otm market
trade otm market
Date of licensing - Date license revocation
01.09.2024 - 14.11.2025
Status
License revocation procedure
License number
33175649032
Percentage of successful claims against a broker
78%
Delon T
Delon T
Date of licensing - Date license revocation
10.06.2023 - 22.03.2025
Status
License revocation procedure
License number
18885532247
Percentage of successful claims against a broker
91%