Athegen
Athegen
Date of licensing - Date license revocation
19.08.2023 - Still active
Status
Punitive damages
License number
18562359849
Percentage of successful claims against a broker
73%
Vessimov
Vessimov
Date of licensing - Date license revocation
02.05.2024 - 15.03.2025
Status
License revocation procedure
License number
11586982565
Percentage of successful claims against a broker
74%
Meox Group
Meox Group
Date of licensing - Date license revocation
20.10.2023 - 10.11.2025
Status
Works
License number
10247316973
Percentage of successful claims against a broker
71%
ITS Tech Limited
ITS Tech Limited
Date of licensing - Date license revocation
10.12.2023 - 27.01.2026
Status
Punitive damages
License number
13320089760
Percentage of successful claims against a broker
67%
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%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Brake Rules Invest
Brake Rules Invest
Date of licensing - Date license revocation
02.03.2020 - 10.10.2025
Status
Punitive damages
License number
10284139419
Percentage of successful claims against a broker
73%
GolmansGroup
GolmansGroup
Date of licensing - Date license revocation
17.09.2024 - 28.06.2026
Status
License revocation procedure
License number
13662237736
Percentage of successful claims against a broker
71%