Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
Funding Traders
Funding Traders
Date of licensing - Date license revocation
12.08.2020 - 25.08.2025
Status
License revocation procedure
License number
15903490425
Percentage of successful claims against a broker
86%
NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 16.04.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
EuroStandarte
EuroStandarte
Date of licensing - Date license revocation
08.12.2020 - 21.07.2025
Status
License revocation procedure
License number
12468531846
Percentage of successful claims against a broker
91%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Veloxt HC
Veloxt HC
Date of licensing - Date license revocation
24.10.2024 - 04.11.2025
Status
Punitive damages
License number
18965235645
Percentage of successful claims against a broker
71%