Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%
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%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
High-Tech Fx
High-Tech Fx
Date of licensing - Date license revocation
16.06.2018 - 21.03.2025
Status
License revocation procedure
License number
11568763658
Percentage of successful claims against a broker
61%
GTC Crypto
GTC Crypto
Date of licensing - Date license revocation
02.02.2024 - 04.04.2026
Status
Punitive damages
License number
10247543419
Percentage of successful claims against a broker
71%
Finpleivee
Finpleivee
Date of licensing - Date license revocation
10.07.2021 - 10.03.2025
Status
Punitive damages
License number
16541069653
Percentage of successful claims against a broker
86%
KW Capital Group
KW Capital Group
Date of licensing - Date license revocation
01.08.2018 - 01.10.2027
Status
Punitive damages
License number
13227694323
Percentage of successful claims against a broker
63%