Prime Axis Capital
Prime Axis Capital
Date of licensing - Date license revocation
01.05.2025 - 01.11.2026
Status
Punitive damages
License number
13227134952
Percentage of successful claims against a broker
65%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
Unicredit-Groupe
Unicredit-Groupe
Date of licensing - Date license revocation
07.09.2023 - 07.04.2024
Status
License revocation procedure
License number
1931193331
Percentage of successful claims against a broker
68%
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Interactive Brokers LLC
Interactive Brokers LLC
Date of licensing - Date license revocation
05.02.2022 - 09.08.2026
Status
Punitive damages
License number
10285146329
Percentage of successful claims against a broker
73%
LIPstandart
LIPstandart
Date of licensing - Date license revocation
01.09.2024 - 01.09.2025
Status
License revocation procedure
License number
14097310772
Percentage of successful claims against a broker
84%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%