AccessTD
AccessTD
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13837697318
Percentage of successful claims against a broker
73%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - Still active
Status
Works
License number
11073769138
Percentage of successful claims against a broker
79%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Trading Tools
Trading Tools
Date of licensing - Date license revocation
01.02.2023 - 01.04.2025
Status
License revocation procedure
License number
11980582170
Percentage of successful claims against a broker
77%
Revosfi
Revosfi
Date of licensing - Date license revocation
10.02.2025 - 23.01.2026
Status
Punitive damages
License number
17726393109
Percentage of successful claims against a broker
65%
Bikoinal
Bikoinal
Date of licensing - Date license revocation
06.12.2024 - 17.11.2025
Status
Punitive damages
License number
15484651849
Percentage of successful claims against a broker
72%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%