Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Exbitdom
Exbitdom
Date of licensing - Date license revocation
23.12.2023 - 23.12.2024
Status
License revocation procedure
License number
12912382754
Percentage of successful claims against a broker
81%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
Thevinram
Thevinram
Date of licensing - Date license revocation
01.02.2023 - 10.02.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
74%