Jintao
Jintao
Date of licensing - Date license revocation
14.08.2024 - 20.05.2026
Status
License revocation procedure
License number
12739372370
Percentage of successful claims against a broker
76%
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
TRX Global
TRX Global
Date of licensing - Date license revocation
19.04.2024 - Still active
Status
Punitive damages
License number
16262484856
Percentage of successful claims against a broker
67%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Quantalismind
Quantalismind
Date of licensing - Date license revocation
01.09.2025 - 02.06.2026
Status
Punitive damages
License number
15891407376
Percentage of successful claims against a broker
74%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
BITMEPRO
BITMEPRO
Date of licensing - Date license revocation
12.03.2023 - 18.05.2025
Status
Works
License number
18466258913
Percentage of successful claims against a broker
71%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%