Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%
Varhnoth
Varhnoth
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
Punitive damages
License number
10257367129
Percentage of successful claims against a broker
67%
Welexa Analytics
Welexa Analytics
Date of licensing - Date license revocation
27.02.2019 - 25.03.2022
Status
License revoked
License number
15034920578
Percentage of successful claims against a broker
91%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
WinMarket
WinMarket
Date of licensing - Date license revocation
23.10.2018 - 01.10.2026
Status
Works
License number
14318178965
Percentage of successful claims against a broker
65%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 01.07.2026
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%