Rise Capital
Rise Capital
Date of licensing - Date license revocation
08.03.2022 - Still active
Status
Works
License number
10987654320
Percentage of successful claims against a broker
84 %
Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2024
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%
Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Trvterminal
Trvterminal
Date of licensing - Date license revocation
04.05.2023 - 16.07.2026
Status
License revocation procedure
License number
14523667852
Percentage of successful claims against a broker
82%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%