Makya Co
Makya Co
Date of licensing - Date license revocation
13.02.2022 - 22.10.2024
Status
License revoked
License number
17352963791
Percentage of successful claims against a broker
69%
Fund Analytics Investment Management
Fund Analytics Investment Management
Date of licensing - Date license revocation
01.01.2022 - 01.01.2025
Status
License revocation procedure
License number
19549498768
Percentage of successful claims against a broker
77%
BinTrade
BinTrade
Date of licensing - Date license revocation
20.10.2023 - Still active
Status
Works
License number
17720830921
Percentage of successful claims against a broker
77%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
Maxsolutions
Maxsolutions
Date of licensing - Date license revocation
25.04.2015 - 23.09.2025
Status
License revocation procedure
License number
15802647905
Percentage of successful claims against a broker
68%
CapToTrade
CapToTrade
Date of licensing - Date license revocation
11.03.2023 - 20.02.2025
Status
License revocation procedure
License number
633451661
Percentage of successful claims against a broker
82%
Luvirosapi
Luvirosapi
Date of licensing - Date license revocation
24.12.2021 - 15.04.2026
Status
License revoked
License number
15034910786
Percentage of successful claims against a broker
93%