X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
Kymiatouch
Kymiatouch
Date of licensing - Date license revocation
01.09.2025 - 18.07.2026
Status
License revocation procedure
License number
776654890
Percentage of successful claims against a broker
73%
IB Platform
IB Platform
Date of licensing - Date license revocation
22.02.2020 - 17.03.2025
Status
License revocation procedure
License number
897622511
Percentage of successful claims against a broker
81%
Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 18.04.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%