Profit ULK
Profit ULK
Date of licensing - Date license revocation
17.05.2021 - 12.03.2025
Status
License revocation procedure
License number
13872686711
Percentage of successful claims against a broker
72%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 02.03.2025
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
TopForex
TopForex
Date of licensing - Date license revocation
12.05.2021 - 12.03.2025
Status
License revocation procedure
License number
15288324311
Percentage of successful claims against a broker
89%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
QST-CCD
QST-CCD
Date of licensing - Date license revocation
02.11.2022 - Still active
Status
Works
License number
18406155290
Percentage of successful claims against a broker
60%
CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
RCB Coin
RCB Coin
Date of licensing - Date license revocation
17.03.2023 - Still active
Status
Works
License number
16285042751
Percentage of successful claims against a broker
72%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.04.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%