Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
STProfit
STProfit
Date of licensing - Date license revocation
01.12.2024 - 17.10.2026
Status
Punitive damages
License number
18989003280
Percentage of successful claims against a broker
82%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Works
License number
15973460256
Percentage of successful claims against a broker
39%
KXL
KXL
Date of licensing - Date license revocation
10.02.2021 - 29.05.2024
Status
License revoked
License number
103497618234
Percentage of successful claims against a broker
78%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
City Trade
City Trade
Date of licensing - Date license revocation
04.12.2021 - 24.01.2026
Status
Punitive damages
License number
16458034759
Percentage of successful claims against a broker
82%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Unbreakable Strategy
Unbreakable Strategy
Date of licensing - Date license revocation
14.10.2020 - 15.08.2025
Status
Punitive damages
License number
11712410510
Percentage of successful claims against a broker
79%