Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Mardrelo
Mardrelo
Date of licensing - Date license revocation
25.04.2023 - 02.12.2025
Status
Punitive damages
License number
16792043058
Percentage of successful claims against a broker
76%
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%
Traders Trust
Traders Trust
Date of licensing - Date license revocation
12.10.2022 - 30.05.2026
Status
License revocation procedure
License number
1675489057
Percentage of successful claims against a broker
74%