Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 01.11.2025
Status
License revocation procedure
License number
13896028417
Percentage of successful claims against a broker
72%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
Getxamina
Getxamina
Date of licensing - Date license revocation
21.07.2024 - 21.07.2025
Status
Punitive damages
License number
18471284781
Percentage of successful claims against a broker
75%
Alantra Capital Markets
Alantra Capital Markets
Date of licensing - Date license revocation
21.04.2023 - 16.05.2026
Status
License revocation procedure
License number
15236695842
Percentage of successful claims against a broker
85%
Earnmeta
Earnmeta
Date of licensing - Date license revocation
14.01.2025 - Still active
Status
Punitive damages
License number
12545634135
Percentage of successful claims against a broker
71%
ITC GROUP
ITC GROUP
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%