Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Kraken Trading
Kraken Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
12658998651
Percentage of successful claims against a broker
62%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Akiba
Akiba
Date of licensing - Date license revocation
16.01.2024 - 21.10.2028
Status
Punitive damages
License number
19456273804
Percentage of successful claims against a broker
78%
Ldc Xit
Ldc Xit
Date of licensing - Date license revocation
20.07.2024 - Still active
Status
Punitive damages
License number
13265489486
Percentage of successful claims against a broker
72%
Alrod vic
Alrod vic
Date of licensing - Date license revocation
05.07.2023 - 01.09.2025
Status
Punitive damages
License number
13467913425
Percentage of successful claims against a broker
67%
Altesso
Altesso
Date of licensing - Date license revocation
17.03.2018 - 10.05.2025
Status
License revocation procedure
License number
125386698569
Percentage of successful claims against a broker
89%