Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
Tradeallcrypto
Tradeallcrypto
Date of licensing - Date license revocation
15.04.2020 - 15.04.2025
Status
Works
License number
18605511373
Percentage of successful claims against a broker
61%
INVEST EDGE
INVEST EDGE
Date of licensing - Date license revocation
03.03.2024 - Still active
Status
License revocation procedure
License number
19764238756
Percentage of successful claims against a broker
79%
Pursenallyforyou
Pursenallyforyou
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
12516458489
Percentage of successful claims against a broker
71%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 09.10.2025
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
Bacay
Bacay
Date of licensing - Date license revocation
12.03.2021 - 20.11.2025
Status
Punitive damages
License number
16692385613
Percentage of successful claims against a broker
88%
Gpbinvfnncl
Gpbinvfnncl
Date of licensing - Date license revocation
30.12.2024 - 15.05.2026
Status
Punitive damages
License number
139676247512
Percentage of successful claims against a broker
73%