United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
Xtrade
Xtrade
Date of licensing - Date license revocation
02.09.2022 - Still active
Status
Punitive damages
License number
12564865384
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%
Invest Learnhub Ltd
Invest Learnhub Ltd
Date of licensing - Date license revocation
18.04.2024 - 02.09.2025
Status
License revocation procedure
License number
15988943652
Percentage of successful claims against a broker
81%
Great-trade
Great-trade
Date of licensing - Date license revocation
12.04.2023 - 24.08.2026
Status
Works
License number
13597034685
Percentage of successful claims against a broker
75%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
Orbitonetvip
Orbitonetvip
Date of licensing - Date license revocation
08.12.2024 - 30.03.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
96%