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Comprehensive details on Broker Licenses
Do you want to know detailed information about Broker Licenses? Enter the broker's name or license number in the field below and click "Check".
Swisshold
Swisshold
Date of licensing - Date license revocation
06.12.2022 - 06.01.2025
Status
License revocation procedure
License number
14570129670
Percentage of successful claims against a broker
74%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
PL Riveta
PL Riveta
Date of licensing - Date license revocation
14.05.2023 - 24.09.2026
Status
Works
License number
16438125794
Percentage of successful claims against a broker
52%
Varhnoth
Varhnoth
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
Punitive damages
License number
10257367129
Percentage of successful claims against a broker
67%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
Strovera
Strovera
Date of licensing - Date license revocation
09.02.2022 - 28.07.2024
License number
10987654322
Percentage of successful claims against a broker
67 %
1 2 3 … 125
Claim about broker "111"

    COMPREHENSIVE DETAILS ON BROKER LICENSES

    Revocation of Brokerage Licenses

    Broker nameStatutsDate of licensingDate license revocationPenalty pricePenalty information
    MaxiMarketsLicense revocation procedure03.08.200805.04.2024--
    PallasTrustLicense revocation procedure17.04.202327.01.2024--
    New LKLicense revocation procedure30.02.202326.12.2023--
    NoverkLicense revocation procedure25.07.201804.04.2022--
    PrimeCapitalLicense revocation procedure15.07.201805.04.2024--
    Crystal HoldingLicense revocation procedure13.02.202222.11.2023--
    NeoleexLicense revocation procedure11.05.201120.01.2024--
    WildberriesLicense revocation procedure02.11.200405.04.2024--
    Olympus HoldingLicense revocation procedure06.05.202128.09.2021--
    DAX100License revocation procedure19.05.202105.04.2024--
    Trading View OnlineLicense revocation procedure12.07.201110.02.2024--
    Trading PlaceLicense revocation procedure16.01.201122.02.2024--
    OrangesberryLicense revocation procedure01.01.202305.04.2024--
    HempCrypto License revocation procedure25.06.201905.04.2024--
    EmData ZenLicense revocation procedure09.11.201726.12.2023--
    Global CapitalLicense revocation procedure15.05.199714.02.2024--
    PostFinanceLicense revocation procedure19.02.201321.02.2024--
    Prime CapitalLicense revocation procedure18.03.201814.02.2024--
    Power CapitalLicense revocation procedure13.08.202205.04.2024--
    AxiTraderLicense revocation procedure18.06.201319.03.2024--
    PlatformGzpLicense revocation procedure03.12.200607.12.2023--
    MyBitcoin NEXLicense revocation procedure12.05.201916.10.2022--
    Instant Stock SystemLicense revocation procedure14.06.202305.04.2024--
    Up-ThrustLicense revocation procedure11.02.201805.04.2024--
    Instant Stock SystemLicense revocation procedure26.01.202317.06.2023--
    Trade.Utcenterprise.coLicense revocation procedure09.03.202105.04.2024--
    Zorex TradeLicense revocation procedure14.04.202305.04.2024--
    Kaspi ProfitLicense revocation procedure19.07.202305.05.2024--
    YinHebmLicense revocation procedure08.03.201805.05.2024--
    Concord InvestLicense revocation procedure10.02.202105.05.2024--
    Unbreakable StrategyLicense revocation procedure10.08.202305.05.2024--
    Benefit FXLicense revocation procedure09.02.201005.05.2024--
    DuKAsCOPYLicense revocation procedure17.01.200805.05.2024--
    KB GirisLicense revocation procedure22.09.202320.03.2024--
    SXDI CAILicense revocation procedure04.09.202310.10.2023--
    BondssmartLicense revocation procedure202317.01.2024--
    Digital Lion LtdLicense revocation procedure16.02.20232024--
    SevVivosLicense revocation procedure06.10.202305.04 2024--
    GoldensuLicense revocation procedure05.20182024--
    Bebos ToGoLicense revocation procedure11.20232024--
    DaxiomaLicense revocation procedure11.10.20192024--
    STrade GroupLicense revocation procedure01.11.202310.03.2024--
    The Millhouse PartnersLicense revocation procedure20152024--
    Wirl TogoLicense revocation procedure01.11.202314.03.2024--
    Currency MarketLicense revocation procedure08.02.202305.04.2024--
    TradeSyncLicense revocation procedure20.02.20212024--
    Apex PlatformLicense revocation procedure27.07.20232024--
    ERDA CorpLicense revocation procedure21.03.20232024--
    Almaz TradeLicense revocation procedure06.04.20202024--
    Crypto PlanetLicense revocation procedure28.04.20212024--
    Finance ProofLicense revocation procedure11.10.20222024--
    Yand InvestLicense revocation procedure10.09.20212024--
    Pandora ATSLicense revocation procedure29.08.20232024--
    TDI PartnersLicense revocation procedure05.08.20202024--
    CBM Group License revocation procedure20.03.20222024 --
    EolusLicense revocation procedure29.10.20232024 --
    Celine InvestLicense revocation procedure29.08.20222024--
    NYSI-CupLicense revocation procedure19.12.20232024--
    TradeAllCryptoLicense revocation procedure21.11.20202024--
    BRK TrustLicense revocation procedure25.03.20212024--
    TRD RBCLicense revocation procedure05.06.20232024--
    Royal BitLicense revocation procedure01.02.20232024--
    NM PakLicense revocation procedure09.09.20222024--
    Prime Capital Group LTDLicense revocation procedure14.02.20242024--
    TapomaLicense revocation procedure20172024--
    BitnexLicense revocation procedure20172024--
    Delta ExchangeLicense revocation procedure20182024--
    Fx KineticLicense revocation procedure20212024--
    Royal DiamondLicense revocation procedure20212024--
    RevolutExpertLicense revocation procedure20212024--
    QNB GroupLicense revocation procedure20082024--
    AyroveLicense revocation procedure06.05.201906.05.2024--
    InvestActiveLicense revocation procedure20192024--
    S1 TradeLicense revocation procedure20232024--
    TrueSUHLicense revocation procedure13.03.20172024--
    Cash Ip FinanceLicense revocation procedure20192024--
    NPBFXLicense revocation procedure19962024--
    PlatformGzpLicense revocation procedure04.09.20232024--
    GzinvsLicense revocation procedure20232024--
    Gitex CapitalLicense revocation procedure20172024--
    Trade CapitalLicense revocation procedure20232024--
    Quantum-SystemsLicense revocation procedure20212024--
    NBD TradingLicense revocation procedure20232024--
    GMBH investLicense revocation procedure2024--
    Access LTDLicense revocation procedure20142024--
    GainsyLicense revocation procedure20122024--
    Bnb-OptionsLicense revocation procedure20142024--
    Stock Trade InvestLicense revocation procedure20172024--
    HFIMLicense revocation procedure09.20232024--
    XinoQucntLicense revocation procedure09.20232024--
    All Trade GroupLicense revocation procedure20222024--
    ATEHLicense revocation procedure20172024--
    AlphestFXLicense revocation procedure20152024--
    Terra TradeLicense revocation procedure20082024--
    Just2TradingLicense revocation procedure20072024--
    Fx CoreLicense revocation procedure20232024--
    MOEXLicense revocation procedure13.02.20232024--
    ITinvestLicense revocation procedure20002024--
    The Millhouse PartnersLicense revocation procedure201530.07.2023--
    Eazy LinqLicense revocation procedure201625.05.2023--
    CornerTraderLicense revocation procedure20122022--
    UniGlobalLicense revocation procedure15.12.202304.2024--
    DigiLyctLicense revocation procedure09.06.202303.2024--
    Appy SouqLicense revocation procedure03.06.201612.09.2023--
    Profit AsistLicense revocation procedure09.20202024--
    Titan TradeLicense revocation procedure201007.03.2024--
    MBFXLicense revocation procedure31.03.202319.12.2023--
    SwissquoteLicense revocation procedure202203.2024--
    Reiman GroupLicense revocation procedure201424.06.2023--
    AlmaCapitalLicense revocation procedure11.12.202328.02.2024--
    Inter ChangerLicense revocation procedure--
    IshicybeLicense revocation procedure08.202304.2024--
    Brand CapitalLicense revocation procedure201213.09.2023--
    SAXO BE INVESTEDLicense revocation procedure12.12.20182024--
    TradeGLLicense revocation procedure11.10.201807.03.2024--
    BeatX ChangeLicense revocation procedure18.11.20212024--
    Soul Capital GroupLicense revocation procedure201806.06.2023--
    Purely FinanceLicense revocation procedure26.02.202305.04.2024--
    Clean TradingLicense revocation procedure04.08.20232024--
    ARTEGO FinanceLicense revocation procedure16.04.202121.03.2024--
    Crown Business SolutionsLicense revocation procedure2024--
    Fibo GroupLicense revocation procedure28.07.20222024--
    Evall VellcLicense revocation procedure07.20232024--
    TopTrade GroupLicense revocation procedure202015.02.2024--
    Hot FinanceLicense revocation procedure2024--
    Refund Finance Experts License revocation procedure17.03.202322.03.2024--
    Digital LionLicense revocation procedure07.04.202319.01.2024--
    BIDFiLicense revocation procedure03.08.202022.08.2023--
    AFS GroupLicense revocation procedure14.06.202304.2024--
    FNB GroupLicense revocation procedure202011.01.2024--
    Wic HoldingLicense revocation procedure19.02.202104.2024--
    FinxTradeLicense revocation procedure201229.12.2023--
    PSB ForexLicense revocation procedure201216.12.2023--
    10 BrokersLicense revocation procedure201028.12.2023--
    Trade.WnxjyLicense revocation procedure201410.12.2023--
    TradingViewLicense revocation procedure201124.12.2023--
    B.L.R.W.SoftwareLicense revocation procedure200906.12.2023--
    LibertexLicense revocation procedure199704.12.2023--
    Online TradeLicense revocation procedure201317.12.2023--
    Trade BacayLicense revocation procedure201629.12.2023--
    Cville DPCLicense revocation procedure201515.11.2023--
    Ampro WiseLicense revocation procedure201427.12.2023--
    Cap Financial LTDLicense revocation procedure201209.12.2023--
    OptionRallyLicense revocation procedure201021.12.2023--
    BinexLicense revocation procedure201803.12.2023--
    Nyse brokLicense revocation procedure200712.12.2023--
    Nordic Association of BrokersLicense revocation procedure199605.12.2023--
    Clean TradingLicense revocation procedure201117.12.2023--
    GrandInvestLicense revocation procedure200614.11.2023--
    Trade All ProLicense revocation procedure201425.12.2023--
    Best Forex SolutionsLicense revocation procedure201210.12.2023--
    Active ResistLicense revocation procedure201022.12.2023--
    BBK FinanceLicense revocation procedure200803.12.2023--
    Denker GlobalLicense revocation procedure201317.12.2023--
    AkahNentLicense revocation procedure201108.12.2023--
    Teamrs JcLicense revocation procedure201520.12.2023--
    FLK ProLicense revocation procedure201701.12.2023--
    Geny DZCLicense revocation procedure201911.12.2023--
    EmarketsLicense revocation procedure201818.12.2023--
    Instant Stock System License revocation procedure201509.12.2023--
    Grand ChoiceLicense revocation procedure201430.11.2023--
    PredCoinLicense revocation procedure201321.12.2023--
    Capital Group CompaniesLicense revocation procedure201202.12.2023--
    Mitra Investment LTDLicense revocation procedure201113.12.2023--
    InvestZoomLicense revocation procedure201024.12.2023--
    FXStandartLicense revocation procedure200905.12.2023--
    Dr TradeLicense revocation procedure15.05.202105.04.2024--
    Trading View OnlineLicense revocation procedure12.07.201110.02.2024--
    Delux DealsLicense revocation procedure10.12.202214.02.2024--
    VitalinvestLicense revocation procedure11.10.202105.04.2024--
    WAVE SOLUTIONS LLCLicense revocation procedure16.08.200805.04.2024--
    UmarketsLicense revocation procedure08.07.201902.03.2021--
    EuroBondPlusLicense revocation procedure07.11.201505.04.2024--
    CME GroupLicense revocation procedure17.03.200705.04.2024--
    W.C.R. JZSLicense revocation procedure17.02.202305.04.2024--
    Clean Trading LimitedLicense revocation procedure29.09.200901.01.2024--
    Global AllianceLicense revocation procedure20.08.200805.04.2024--
    XM GroupLicense revocation procedure23.09.200905.04.2024--
    MillhouseLicense revocation procedure09.11.200125.04.2009--
    BBA FinanceLicense revocation procedure07.02.200005.04.2024--
    Chia TaiLicense revocation procedure18.07.202305.04.2024--
    Trust Capital TC LtdLicense revocation procedure11.05.201117.09.2020--
    HYCMLicense revocation procedure24.10.201805.04.2024--
    Bulls Bears TradesLicense revocation procedure11.06.201105.04.2024--
    Swiss HoldLicense revocation procedure05.01.202305.04.2024--
    FIBOGROUPLicense revocation procedure08.07.201905.04.2024--
    CauvocapitalLicense revocation procedure30.08.202105.04.2024--
    Quantum SystemLicense revocation procedure30.06.201005.04.2024--
    Cinco BitsLicense revocation procedure11.11.201628.12.2021--
    Finance ETHLicense revocation procedure17.06.201505.04.2024--
    Invest HoldingLicense revocation procedure201508.12.2023--
    Iconic CapitalLicense revocation procedure200516.11.2023--
    OmniredLicense revocation procedure200912.12.2023--
    Smart Direct BrokeLicense revocation procedure201027.12.2023--
    Global-ExLicense revocation procedure200802.12.2023--
    ProFinPlanningLicense revocation procedureLicense revocation procedure201314.12.2023--
    FTM InvestLicense revocation procedure06.01.202207.06.2023--
    FBSLicense revocation procedure200917.11.2023--
    21st FinanceLicense revocation procedure16.11.202215.02.2024--
    Stock StallLicense revocation procedure201120.12.2023--
    Royal TradesLicense revocation procedure201023.12.2023--
    Admiral MarketsLicense revocation procedure200105.12.2023--
    GenSoft MoneyLicense revocation procedure200913.12.2023--
    FP MarketsLicense revocation procedure200518.12.2023--
    BTC CashLicense revocation procedure201711.12.2023--
    Imex FinanceLicense revocation procedure201524.12.2023--
    KortexLicense revocation procedure201627.12.2023--
    Pol MarketsLicense revocation procedure201309.12.2023--
    ForcapLicense revocation procedure201230.12.2023--
    CryptoBitupLicense revocation procedure201821.12.2023--
    ABC-MarketLicense revocation procedure201626.12.2023--
    BitqonLicense revocation procedure201708.12.2023--
    FX ProLicense revocation procedure200614.11.2023--
    Valletta TradeLicense revocation procedure201522.12.2023--
    WorldAWLicense revocation procedure201405.12.2023--
    GO MarketsLicense revocation procedure200601.12.2023--
    Trd TustLicense revocation procedure201323.12.2023--
    Royal EmpressLicense revocation procedure201703.12.2023--
    RCB CoinLicense revocation procedure201828.12.2023--
    Invest HoldingLicense revocation procedure24.11.201705.04.2024--
    Instant Stock SystemLicense revocation procedure201509.12.2023--
    Interactive BrokersLicense revocation procedure197802.12.2023--
    LibertexLicense revocation procedure199704.12.2023--
    Power Capital Partners LLCLicense revocation procedure22.07.202205.02.2024--
    UK BuySellLicense revocation procedure02.01.201612.01.2023--
    Trade StrikeLicense revocation procedure16.06.202327.02.2024--
    My Bitcoin HEXLicense revocation procedure20.01.201920.09.2022--
    SynergyCapitalLicense revocation procedure29.12.200205.04.2024--
    United TradersLicense revocation procedure03.02.201222.03.2024--
    Maxi CapitalLicense revocation procedure03.07.201914.02.2024--
    FTM InvestLicense revocation procedure06.01.202207.06.2023--
    Solid CapitalLicense revocation procedure25.10.202202.03.2023--
    Nexus InvestLicense revocation procedure01.08.202212.12.2023--
    ENS InvestLicense revocation procedure04.10.202202.04.2024--
    TLDFundsLicense revocation procedure10.08.202123.03.2023--
    TradewellLicense revocation procedure13.04.202114.02.2024--
    Crypto YINLicense revocation procedure201925.12.2023--
    Avalon TechnologiesLicense revocation procedure01.05.201428.03.2024--
    AxiLicense revocation procedure22.03.202219.03.2024--
    Delux DealsLicense revocation procedure10.12.202214.02.2024--
    Pol MarketsLicense revocation procedure201309.12.2023--
    INVFXLicense revocation procedure05.06.201005.09.2022--
    Crypto ExchangeLicense revocation procedure201819.12.2023--
    Capital.comLicense revocation procedure06.07.202214.03.2024--
    Instant Stock SystemLicense revocation procedure26.01.202317.06.2023--
    21st FinanceLicense revocation procedure16.11.202215.02.2024--
    KodertimLicense revocation procedure23.06.202316.12.2023--
    UnomiLicense revocation procedure16.08.202228.08.2023--
    Nile Cert-RWLicense revocation procedure15.07.201615.12.2023--
    InverbidLicense revocation procedure18.02.202322.02.2024--
    InvestGeo24License revocation procedure16.06.202219.07.2023--
    AHRK-WellLicense revocation procedure10.04.201705.04.2024--
    Gain TradLicense revocation procedure17.08.201714.02.2024--
    VennFlix License revocation procedure07.03.202314.03.2024--
    Goffs MarketLicense revocation procedure21.06.202305.04.2024--
    Build ItoshLicense revocation procedure21.08.202301.04.2024--
    ExoSomixLicense revocation procedure01.10.202328.03.2024--
    Q-VenegoLicense revocation procedure08.11.202313.02.2024--
    ZIY-oerLicense revocation procedure17.11.202314.01.2024--
    Kyelin RoxLicense revocation procedure06.12.202319.01.2024--