Opteck
Opteck
Date of licensing - Date license revocation
17.03.2019 - 19.05.2025
Status
Punitive damages
License number
19041229412
Percentage of successful claims against a broker
72%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
OZSALE
OZSALE
Date of licensing - Date license revocation
15.03.2025 - 18.10.2026
Status
Works
License number
18887500230
Percentage of successful claims against a broker
81%
Bendurcy
Bendurcy
Date of licensing - Date license revocation
18.03.2022 - 03.05.2026
Status
License revocation procedure
License number
13059420816
Percentage of successful claims against a broker
95%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Guard Capital
Guard Capital
Date of licensing - Date license revocation
10.08.2021 - 15.01.2026
Status
Works
License number
19538472609
Percentage of successful claims against a broker
72%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%