NYSICup
NYSICup
Date of licensing - Date license revocation
19.11.2021 - 12.02.2026
Status
License revocation procedure
License number
14574811212
Percentage of successful claims against a broker
68%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
LIPstandart
LIPstandart
Date of licensing - Date license revocation
01.09.2024 - 01.09.2025
Status
License revocation procedure
License number
14097310772
Percentage of successful claims against a broker
84%
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%
Easy Safe Trader
Easy Safe Trader
Date of licensing - Date license revocation
10.05.2024 - 10.12.2026
Status
Punitive damages
License number
17002680331
Percentage of successful claims against a broker
92%
Uni-Co
Uni-Co
Date of licensing - Date license revocation
03.11.2019 - 02.04.2023
Status
License revocation procedure
License number
12345678901
Percentage of successful claims against a broker
82 %
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%