Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
Werdy
Werdy
Date of licensing - Date license revocation
14.05.2023 - 15.06.2026
Status
Punitive damages
License number
17535764745
Percentage of successful claims against a broker
72%
GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.09.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
83%
Ecoriogo
Ecoriogo
Date of licensing - Date license revocation
01.02.2024 - 01.10.2025
Status
Punitive damages
License number
13275165392
Percentage of successful claims against a broker
71%
Lancaster Invest
Lancaster Invest
Date of licensing - Date license revocation
18.02.2024 - 19.08.2026
Status
Punitive damages
License number
15178303209
Percentage of successful claims against a broker
77%