GolmansGroup
GolmansGroup
Date of licensing - Date license revocation
17.09.2024 - 28.06.2026
Status
License revocation procedure
License number
13662237736
Percentage of successful claims against a broker
71%
Quantum Trade
Quantum Trade
Date of licensing - Date license revocation
29.09.2019 - 28.01.2025
Status
License revocation procedure
License number
14509231731
Percentage of successful claims against a broker
74%
Aeonic Securities
Aeonic Securities
Date of licensing - Date license revocation
05.04.2024 - 02.05.2026
Status
Punitive damages
License number
1097346150
Percentage of successful claims against a broker
89%
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%
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%
Qariqoga
Qariqoga
Date of licensing - Date license revocation
15.01.2025 - 28.10.2026
Status
Punitive damages
License number
10008798314
Percentage of successful claims against a broker
73%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Afitaustin
Afitaustin
Date of licensing - Date license revocation
09.02.2023 - 17.06.2026
Status
License revocation procedure
License number
15236995632
Percentage of successful claims against a broker
79%