Penida International
Penida International
Date of licensing - Date license revocation
01.07.2020 - 01.10.2026
Status
Punitive damages
License number
13282837612
Percentage of successful claims against a broker
73%
Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
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%
Bilakh Limited Group
Bilakh Limited Group
Date of licensing - Date license revocation
25.08.2024 - 19.06.2026
Status
Работает
License number
18346270560
Percentage of successful claims against a broker
38%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
Web Connect
Web Connect
Date of licensing - Date license revocation
01.03.2025 - 15.08.2026
Status
Punitive damages
License number
1589237324
Percentage of successful claims against a broker
76%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%