Interactive Brokers LLC
Interactive Brokers LLC
Date of licensing - Date license revocation
05.02.2022 - 09.08.2026
Status
Punitive damages
License number
10285146329
Percentage of successful claims against a broker
73%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
The Ultima Investments
The Ultima Investments
Date of licensing - Date license revocation
16.09.2025 - 16.09.2026
Status
License revocation procedure
License number
7932880192
Percentage of successful claims against a broker
76%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
Сryptoinvest
Сryptoinvest
Date of licensing - Date license revocation
17.11.2025 - 19.10.2026
Status
License revocation procedure
License number
15373373192
Percentage of successful claims against a broker
65%
Silobevco
Silobevco
Date of licensing - Date license revocation
04.05.2023 - 15.10.2026
Status
Punitive damages
License number
18035479031
Percentage of successful claims against a broker
87%
ITS Tech Limited
ITS Tech Limited
Date of licensing - Date license revocation
10.12.2023 - 27.01.2026
Status
Punitive damages
License number
13320089760
Percentage of successful claims against a broker
67%