Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%
Jeft Experts
Jeft Experts
Date of licensing - Date license revocation
18.09.2023 - 05.04.2025
Status
License revocation procedure
License number
18899655895
Percentage of successful claims against a broker
79%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
23.07.2020 - 29.12.2025
Status
Punitive damages
License number
149605473089
Percentage of successful claims against a broker
86%
RevealinsLtd
RevealinsLtd
Date of licensing - Date license revocation
07.07.2022 - 05.07.2026
Status
Punitive damages
License number
16655373851
Percentage of successful claims against a broker
69%
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%
BAY BRIDGE ADVISORS
BAY BRIDGE ADVISORS
Date of licensing - Date license revocation
18.03.2021 - 13.09.2025
Status
Punitive damages
License number
83699834774
Percentage of successful claims against a broker
56%
Agatetla
Agatetla
Date of licensing - Date license revocation
18.01.2025 - 04.11.2025
Status
Punitive damages
License number
15458429657
Percentage of successful claims against a broker
73%