Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
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%
Protech Commercial LTD
Protech Commercial LTD
Date of licensing - Date license revocation
12.06.2024 - Still active
Status
Works
License number
18427042705
Percentage of successful claims against a broker
59%
Alpha NM
Alpha NM
Date of licensing - Date license revocation
01.01.1970 - Still active
Status
Punitive damages
License number
13285312672
Percentage of successful claims against a broker
65%
Universal Trading
Universal Trading
Date of licensing - Date license revocation
02.03.2024 - 28.05.2026
Status
Works
License number
19534821347
Percentage of successful claims against a broker
49%
Private Asset Group
Private Asset Group
Date of licensing - Date license revocation
09.02.2022 - 09.02.2025
Status
Punitive damages
License number
11389221470
Percentage of successful claims against a broker
76%
Velmor
Velmor
Date of licensing - Date license revocation
10.05.2024 - 27.10.2026
Status
Punitive damages
License number
11005897223
Percentage of successful claims against a broker
82%
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