Nesatsak
Nesatsak
Date of licensing - Date license revocation
29.09.2025 - 30.03.2026
Status
License revocation procedure
License number
15278299201
Percentage of successful claims against a broker
71%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
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%
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%
Wansansy
Wansansy
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
72%
Max Trading
Max Trading
Date of licensing - Date license revocation
01.12.2015 - 20.04.2024
Status
License revocation procedure
License number
15640340890
Percentage of successful claims against a broker
94%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Broad Stone Ivestments
Broad Stone Ivestments
Date of licensing - Date license revocation
28.12.2024 - 28.12.2027
Status
Punitive damages
License number
10047470066
Percentage of successful claims against a broker
71%