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%
MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
Invest Trend
Invest Trend
Date of licensing - Date license revocation
15.04.2022 - 21.06.2025
Status
License revocation procedure
License number
12907364841
Percentage of successful claims against a broker
82%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 09.10.2025
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%
New Day Ltd
New Day Ltd
Date of licensing - Date license revocation
01.02.2023 - 01.09.2025
Status
Punitive damages
License number
13649345672
Percentage of successful claims against a broker
71%