IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
OTM Trade
OTM Trade
Date of licensing - Date license revocation
21.03.2023 - Still active
Status
Works
License number
12904336091
Percentage of successful claims against a broker
63%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
Exolium
Exolium
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
Punitive damages
License number
136756489425
Percentage of successful claims against a broker
61%
Loymgrad
Loymgrad
Date of licensing - Date license revocation
27.03.2022 - 13.11.2024
Status
License revocation procedure
License number
1916735482
Percentage of successful claims against a broker
81%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
SVT Group
SVT Group
Date of licensing - Date license revocation
10.10.2022 - 01.05.2025
Status
License revocation procedure
License number
1982757744
Percentage of successful claims against a broker
87%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%