Dqmoval
Dqmoval
Date of licensing - Date license revocation
10.10.2017 - 24.12.2025
Status
Punitive damages
License number
115256377831
Percentage of successful claims against a broker
77%
Clean Run
Clean Run
Date of licensing - Date license revocation
29.08.2022 - 28.03.2025
Status
License revocation procedure
License number
20187272333
Percentage of successful claims against a broker
78%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%
Tron Costumer Service
Tron Costumer Service
Date of licensing - Date license revocation
15.04.2023 - 19.04.2025
Status
License revocation procedure
License number
16677158397
Percentage of successful claims against a broker
71%
Xtrade
Xtrade
Date of licensing - Date license revocation
02.09.2022 - Still active
Status
Punitive damages
License number
12564865384
Percentage of successful claims against a broker
71%
Gojaytek
Gojaytek
Date of licensing - Date license revocation
12.06.2024 - 10.05.2025
Status
License revocation procedure
License number
14623852477
Percentage of successful claims against a broker
74%