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%
Global Invest
Global Invest
Date of licensing - Date license revocation
24.03.2020 - 28.06.2025
Status
Punitive damages
License number
17842526759
Percentage of successful claims against a broker
79%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
Race Trader
Race Trader
Date of licensing - Date license revocation
20.07.2024 - 10.05.2025
Status
Punitive damages
License number
10479749749
Percentage of successful claims against a broker
71%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 01.04.2025
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
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%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%