TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 01.07.2026
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%
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%
Koibaken
Koibaken
Date of licensing - Date license revocation
12.08.2017 - Still active
Status
Works
License number
14286647310
Percentage of successful claims against a broker
85%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Aicointrade
Aicointrade
Date of licensing - Date license revocation
18.10.2023 - 21.03.2026
Status
License revocation procedure
License number
17307915204
Percentage of successful claims against a broker
96%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2024 - 20.01.2028
Status
Punitive damages
License number
10902327677
Percentage of successful claims against a broker
84%
Bittang
Bittang
Date of licensing - Date license revocation
24.04.2023 - Still active
Status
Works
License number
16678932445
Percentage of successful claims against a broker
79%
Grandeclub
Grandeclub
Date of licensing - Date license revocation
08.06.2024 - 18.09.2025
Status
License revocation procedure
License number
18455964183
Percentage of successful claims against a broker
73%