Global Markets
Global Markets
Date of licensing - Date license revocation
12.05.2022 - 25.08.2026
Status
License revocation procedure
License number
1522365488
Percentage of successful claims against a broker
71%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
Invest Learnhub Ltd
Invest Learnhub Ltd
Date of licensing - Date license revocation
18.04.2024 - 02.09.2025
Status
License revocation procedure
License number
15988943652
Percentage of successful claims against a broker
81%
Newdayltd
Newdayltd
Date of licensing - Date license revocation
18.07.2022 - 25.12.2025
Status
Punitive damages
License number
1972358061
Percentage of successful claims against a broker
78%
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%