Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
Universal Trading
Universal Trading
Date of licensing - Date license revocation
02.03.2024 - 17.05.2026
Status
License revocation procedure
License number
19534821347
Percentage of successful claims against a broker
89%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%