Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%
Bonastoco
Bonastoco
Date of licensing - Date license revocation
19.09.2022 - 09.08.2025
Status
License revocation procedure
License number
17876271123
Percentage of successful claims against a broker
67%
Evall Vellc
Evall Vellc
Date of licensing - Date license revocation
12.10.2022 - Still active
Status
Punitive damages
License number
12589456384
Percentage of successful claims against a broker
73%
Kazmunai Trade
Kazmunai Trade
Date of licensing - Date license revocation
08.02.2022 - 08.02.2025
Status
License revocation procedure
License number
12054381588
Percentage of successful claims against a broker
73%
Irafloxi
Irafloxi
Date of licensing - Date license revocation
01.10.2024 - 01.11.2025
Status
License revocation procedure
License number
18364720541
Percentage of successful claims against a broker
83%
Global Trust
Global Trust
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
13276374126
Percentage of successful claims against a broker
69%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
BITMEPRO
BITMEPRO
Date of licensing - Date license revocation
12.03.2023 - 18.05.2025
Status
Works
License number
18466258913
Percentage of successful claims against a broker
71%