Vertvek
Vertvek
Date of licensing - Date license revocation
17.08.2020 - 20.04.2025
Status
License revocation procedure
License number
15997535966
Percentage of successful claims against a broker
76%
Alzoubi
Alzoubi
Date of licensing - Date license revocation
12.09.2021 - 26.05.2026
Status
License revocation procedure
License number
11784539343
Percentage of successful claims against a broker
71%
Magic Key
Magic Key
Date of licensing - Date license revocation
19.07.2021 - 09.08.2025
Status
License revocation procedure
License number
17602891608
Percentage of successful claims against a broker
91%
Unified Finance
Unified Finance
Date of licensing - Date license revocation
18.02.2024 - 30.06.2026
Status
Punitive damages
License number
15734288292
Percentage of successful claims against a broker
81%
GoldenTrade
GoldenTrade
Date of licensing - Date license revocation
01.09.2018 - 20.11.2024
Status
License revoked
License number
13768924678
Percentage of successful claims against a broker
69%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Kase
Kase
Date of licensing - Date license revocation
15.04.2022 - 24.08.2026
Status
License revocation procedure
License number
1532669985
Percentage of successful claims against a broker
71%
Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%