GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
Ruoqvit
Ruoqvit
Date of licensing - Date license revocation
20.02.2023 - 10.05.2026
Status
Punitive damages
License number
10258846459
Percentage of successful claims against a broker
71%
Lrevisont
Lrevisont
Date of licensing - Date license revocation
14.08.2021 - 28.03.2026
Status
License revocation procedure
License number
1392750583
Percentage of successful claims against a broker
94%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Trade Group
Trade Group
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
13826187564
Percentage of successful claims against a broker
93%
Olento LTD
Olento LTD
Date of licensing - Date license revocation
12.07.2021 - 12.07.2026
Status
License revocation procedure
License number
7849923102
Percentage of successful claims against a broker
68%
ByBit
ByBit
Date of licensing - Date license revocation
01.10.2024 - Still active
Status
Works
License number
13970250486
Percentage of successful claims against a broker
11%