Ellerd
Ellerd
Date of licensing - Date license revocation
20.11.2021 - Still active
Status
License revocation procedure
License number
12628739191
Percentage of successful claims against a broker
78%
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%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
Web Trader
Web Trader
Date of licensing - Date license revocation
12.03.2025 - 27.07.2026
Status
License revocation procedure
License number
18576649205
Percentage of successful claims against a broker
64%
ELEX Global
ELEX Global
Date of licensing - Date license revocation
12.04.2023 - Still active
Status
Works
License number
14290078525
Percentage of successful claims against a broker
72%
Utip
Utip
Date of licensing - Date license revocation
05.12.2023 - 20.12.2025
Status
Punitive damages
License number
19234670256
Percentage of successful claims against a broker
78%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
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