Gate
Gate
Date of licensing - Date license revocation
17.07.2017 - 20.08.2026
Status
License revocation procedure
License number
15523743830
Percentage of successful claims against a broker
66%
Amber Invest
Amber Invest
Date of licensing - Date license revocation
16.06.2025 - 20.05.2026
Status
Punitive damages
License number
18839030339
Percentage of successful claims against a broker
75%
Qariqoga
Qariqoga
Date of licensing - Date license revocation
15.01.2025 - 28.10.2026
Status
Punitive damages
License number
10008798314
Percentage of successful claims against a broker
73%
Alliance
Alliance
Date of licensing - Date license revocation
10.04.2023 - 10.03.2025
Status
License revocation procedure
License number
19785259329
Percentage of successful claims against a broker
71%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
28.04.2020 - 15.02.2026
Status
License revocation procedure
License number
17049658137
Percentage of successful claims against a broker
91%
Global Broker
Global Broker
Date of licensing - Date license revocation
18.02.2023 - 05.01.2025
Status
License revocation procedure
License number
19456258522
Percentage of successful claims against a broker
73%
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%
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