Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 02.03.2025
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Light Markets Ltd
Light Markets Ltd
Date of licensing - Date license revocation
19.05.2021 - 14.05.2027
Status
License revocation procedure
License number
58264973154
Percentage of successful claims against a broker
72%
At Trading
At Trading
Date of licensing - Date license revocation
24.05.2025 - 19.02.2026
Status
License revocation procedure
License number
167893399209
Percentage of successful claims against a broker
71%
ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
Acceng
Acceng
Date of licensing - Date license revocation
09.03.2018 - 01.01.2025
Status
License revocation procedure
License number
19629133531
Percentage of successful claims against a broker
73%
Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%