Universal Group
Universal Group
Date of licensing - Date license revocation
15.08.2024 - 15.02.2026
Status
License revocation procedure
License number
19763025874
Percentage of successful claims against a broker
85%
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%
USM Invest
USM Invest
Date of licensing - Date license revocation
02.01.2022 - Still active
Status
Works
License number
19568356074
Percentage of successful claims against a broker
63%
FTM Brokers
FTM Brokers
Date of licensing - Date license revocation
10.08.2022 - 10.02.2025
Status
License revocation procedure
License number
15653196524
Percentage of successful claims against a broker
69%
Tradeallcrypto
Tradeallcrypto
Date of licensing - Date license revocation
15.04.2020 - 12.03.2025
Status
License revocation procedure
License number
18605511373
Percentage of successful claims against a broker
61%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 29.12.2025
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
96%
FNB Group
FNB Group
Date of licensing - Date license revocation
12.05.2020 - 30.01.2026
Status
License revocation procedure
License number
14225876991
Percentage of successful claims against a broker
71%