SSE-Trade
SSE-Trade
Date of licensing - Date license revocation
24.01.2022 - 14.05.2027
Status
License revocation procedure
License number
1254665369
Percentage of successful claims against a broker
81%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Dutch Rate
Dutch Rate
Date of licensing - Date license revocation
18.07.2023 - 09.05.2024
License number
17654321098
Percentage of successful claims against a broker
86 %
Elitanco
Elitanco
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18456389538
Percentage of successful claims against a broker
60%
FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
1 106 107 108 109 110 135