Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
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%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
GEN TRADE LTD
GEN TRADE LTD
Date of licensing - Date license revocation
27.05.2023 - Still active
Status
Works
License number
13390698520
Percentage of successful claims against a broker
67%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
Totelesti
Totelesti
Date of licensing - Date license revocation
07.08.2024 - 13.09.2025
Status
License revocation procedure
License number
19674302861
Percentage of successful claims against a broker
86%
Broad Stone Ivestments
Broad Stone Ivestments
Date of licensing - Date license revocation
28.12.2024 - 28.12.2027
Status
Punitive damages
License number
10047470066
Percentage of successful claims against a broker
71%