TradeSync
TradeSync
Date of licensing - Date license revocation
24.05.2020 - 28.11.2025
Status
Punitive damages
License number
143059461235
Percentage of successful claims against a broker
81%
Aeonic Securities
Aeonic Securities
Date of licensing - Date license revocation
05.04.2023 - 02.03.2026
Status
Punitive damages
License number
1097346150
Percentage of successful claims against a broker
89%
ALP FIN
ALP FIN
Date of licensing - Date license revocation
08.06.2022 - 03.02.2025
Status
License revocation procedure
License number
13498558568
Percentage of successful claims against a broker
83%
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%
Image trade
Image trade
Date of licensing - Date license revocation
04.12.2023 - 24.10.2026
Status
Works
License number
12647903105
Percentage of successful claims against a broker
64%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Orbit Fx Trading
Orbit Fx Trading
Date of licensing - Date license revocation
07.08.2024 - Still active
Status
Punitive damages
License number
13254864865
Percentage of successful claims against a broker
74%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 05.12.2025
Status
License revocation procedure
License number
14321098767
Percentage of successful claims against a broker
97%