Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.02.2025
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
Madis Capital
Madis Capital
Date of licensing - Date license revocation
08.04.2018 - 25.10.2024
Status
License revocation procedure
License number
13650927211
Percentage of successful claims against a broker
78%
Xtreme Markets
Xtreme Markets
Date of licensing - Date license revocation
18.10.2019 - 18.10.2026
Status
Works
License number
10470317051
Percentage of successful claims against a broker
52%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 18.04.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
Idaley
Idaley
Date of licensing - Date license revocation
01.08.2025 - 15.06.2026
Status
Punitive damages
License number
13278964632
Percentage of successful claims against a broker
69%