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%
DigitalHolding
DigitalHolding
Date of licensing - Date license revocation
30.09.2021 - 20.03.2026
Status
Punitive damages
License number
14437443288
Percentage of successful claims against a broker
73%
Tgi Global
Tgi Global
Date of licensing - Date license revocation
12.06.2022 - 25.11.2025
Status
Punitive damages
License number
17206409428
Percentage of successful claims against a broker
81%
AMarkets
AMarkets
Date of licensing - Date license revocation
27.06.2024 - Still active
Status
Punitive damages
License number
12655489658
Percentage of successful claims against a broker
80%
Midmotec
Midmotec
Date of licensing - Date license revocation
01.04.2022 - 01.05.2025
Status
Works
License number
12305970346
Percentage of successful claims against a broker
72%
Truvest
Truvest
Date of licensing - Date license revocation
25.02.2025 - 25.02.2026
Status
Punitive damages
License number
118237448994
Percentage of successful claims against a broker
78%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%