Shidolenac
Shidolenac
Date of licensing - Date license revocation
03.11.2022 - 01.01.2025
Status
License revocation procedure
License number
15624468963
Percentage of successful claims against a broker
76%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
Intertrust
Intertrust
Date of licensing - Date license revocation
22.04.2023 - 25.04.2026
Status
License revocation procedure
License number
17305920461
Percentage of successful claims against a broker
91%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Skyline Trading
Skyline Trading
Date of licensing - Date license revocation
07.12.2023 - 01.05.2025
Status
License revocation procedure
License number
19737681679
Percentage of successful claims against a broker
71%
Felizagu
Felizagu
Date of licensing - Date license revocation
01.02.2025 - 10.06.2026
Status
Punitive damages
License number
1546869197
Percentage of successful claims against a broker
71%
Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 26.07.2026
Status
Punitive damages
License number
13709254607
Percentage of successful claims against a broker
85%
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