Monographictech
Monographictech
Date of licensing - Date license revocation
03.03.2020 - 03.03.2025
Status
Works
License number
17900651184
Percentage of successful claims against a broker
62%
URP System
URP System
Date of licensing - Date license revocation
23.07.2013 - 29.12.2026
Status
Punitive damages
License number
18835667901
Percentage of successful claims against a broker
86%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
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%
Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%