Just2Trade
Just2Trade
Date of licensing - Date license revocation
01.06.2021 - 01.10.2025
Status
Punitive damages
License number
12675314687
Percentage of successful claims against a broker
65%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2019 - 25.12.2024
Status
License revocation procedure
License number
10902327677
Percentage of successful claims against a broker
82%
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%
TopForex
TopForex
Date of licensing - Date license revocation
12.05.2021 - 12.03.2025
Status
License revocation procedure
License number
15288324311
Percentage of successful claims against a broker
89%
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%
XVRtech
XVRtech
Date of licensing - Date license revocation
18.06.2022 - 08.02.2025
Status
License revocation procedure
License number
16548956256
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%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%