Trend - Invest
Trend - Invest
Date of licensing - Date license revocation
05.07.2022 - 14.08.2025
Status
Works
License number
16723094828
Percentage of successful claims against a broker
62%
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%
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.04.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
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%
Leksogur
Leksogur
Date of licensing - Date license revocation
30.07.2023 - Still active
Status
Works
License number
14568156793
Percentage of successful claims against a broker
79%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
Evoprolium
Evoprolium
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
13442209559
Percentage of successful claims against a broker
87%