Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
Umarkets
Umarkets
Date of licensing - Date license revocation
11.05.2021 - Still active
Status
Works
License number
11073769138
Percentage of successful claims against a broker
79%
Plyrion
Plyrion
Date of licensing - Date license revocation
20.10.2021 - 09.12.2024
Status
License revoked
License number
10316429649
Percentage of successful claims against a broker
73%
Adewemba
Adewemba
Date of licensing - Date license revocation
15.01.2025 - 15.06.2026
Status
Punitive damages
License number
239458793541
Percentage of successful claims against a broker
79%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Worldex
Worldex
Date of licensing - Date license revocation
16.08.2022 - 04.01.2025
Status
License revocation procedure
License number
14892658428
Percentage of successful claims against a broker
76%
Reninkeb
Reninkeb
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
75147147123
Percentage of successful claims against a broker
69%