Tefionich
Tefionich
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
Works
License number
13523670502
Percentage of successful claims against a broker
62%
Plyrion
Plyrion
Date of licensing - Date license revocation
20.10.2021 - 09.12.2024
Status
License revoked
License number
10316429649
Percentage of successful claims against a broker
73%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Trading Point
Trading Point
Date of licensing - Date license revocation
12.10.2023 - 02.04.2026
Status
License revocation procedure
License number
13059180372
Percentage of successful claims against a broker
97%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%
Sinotrans
Sinotrans
Date of licensing - Date license revocation
30.03.2023 - Still active
Status
Works
License number
22372546172
Percentage of successful claims against a broker
78%
Lavrajim
Lavrajim
Date of licensing - Date license revocation
04.11.2024 - 09.07.2026
Status
License revocation procedure
License number
13086237915
Percentage of successful claims against a broker
74%