Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
Ru Lk Open Com
Ru Lk Open Com
Date of licensing - Date license revocation
20.05.2024 - 20.08.2026
Status
License revocation procedure
License number
19734689427
Percentage of successful claims against a broker
72%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
Lifenestco
Lifenestco
Date of licensing - Date license revocation
10.10.2025 - 10.09.2026
Status
Punitive damages
License number
7839120922
Percentage of successful claims against a broker
69%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
ADS Securities
ADS Securities
Date of licensing - Date license revocation
19.02.2023 - 02.05.2026
Status
License revocation procedure
License number
17203495801
Percentage of successful claims against a broker
96%
Coinero
Coinero
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13295236462
Percentage of successful claims against a broker
63%