Capital Group
Capital Group
Date of licensing - Date license revocation
01.02.2020 - 01.07.2026
Status
Works
License number
19756302405
Percentage of successful claims against a broker
72%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
Aglo Trade
Aglo Trade
Date of licensing - Date license revocation
18.09.2021 - 05.05.2025
Status
License revocation procedure
License number
19734972946
Percentage of successful claims against a broker
79%
LevelTrade
LevelTrade
Date of licensing - Date license revocation
01.02.2022 - 01.10.2025
Status
Punitive damages
License number
13273953126
Percentage of successful claims against a broker
69%
Iminore
Iminore
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Works
License number
11073845269
Percentage of successful claims against a broker
82%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
13549855684
Percentage of successful claims against a broker
71%