Sun Trade FX
Sun Trade FX
Date of licensing - Date license revocation
09.08.2020 - Still active
Status
Punitive damages
License number
13365669756
Percentage of successful claims against a broker
57%
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Sagentcy
Sagentcy
Date of licensing - Date license revocation
01.05.2024 - 27.08.2025
Status
Punitive damages
License number
51273420180
Percentage of successful claims against a broker
82%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Global Reachout
Global Reachout
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
18441286588
Percentage of successful claims against a broker
91%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%
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