Citadel Capital
Citadel Capital
Date of licensing - Date license revocation
12.03.2020 - 20.07.2026
Status
Punitive damages
License number
15734935904
Percentage of successful claims against a broker
68%
Coolinvestdaily
Coolinvestdaily
Date of licensing - Date license revocation
01.02.2023 - 01.07.2025
Status
Punitive damages
License number
13567345967
Percentage of successful claims against a broker
68%
Intertrust
Intertrust
Date of licensing - Date license revocation
22.04.2023 - 25.04.2026
Status
License revocation procedure
License number
17305920461
Percentage of successful claims against a broker
91%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
Pocket Option
Pocket Option
Date of licensing - Date license revocation
02.10.2020 - Still active
Status
Punitive damages
License number
15284585169
Percentage of successful claims against a broker
55%
Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%
OTM Trade
OTM Trade
Date of licensing - Date license revocation
21.03.2023 - Still active
Status
Works
License number
12904336091
Percentage of successful claims against a broker
63%