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%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%
Alt Asemtia
Alt Asemtia
Date of licensing - Date license revocation
01.02.2018 - 01.10.2026
Status
Punitive damages
License number
31257316752
Percentage of successful claims against a broker
71%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
FT Global
FT Global
Date of licensing - Date license revocation
08.10.2025 - 15.08.2026
Status
Punitive damages
License number
1579364737
Percentage of successful claims against a broker
72%
Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%
Zqfrsq
Zqfrsq
Date of licensing - Date license revocation
09.03.2023 - Still active
Status
Works
License number
17251566308
Percentage of successful claims against a broker
52%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%