Tag Fx
Tag Fx
Date of licensing - Date license revocation
04.08.2024 - Still active
Status
Works
License number
13365566874
Percentage of successful claims against a broker
61%
Selvaldea
Selvaldea
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
License revocation procedure
License number
17858635726
Percentage of successful claims against a broker
91%
UNV Holding
UNV Holding
Date of licensing - Date license revocation
21.10.2022 - 08.11.2024
Status
License revocation procedure
License number
12322008997
Percentage of successful claims against a broker
76%
Forex MMCIS
Forex MMCIS
Date of licensing - Date license revocation
17.05.2013 - 04.03.2025
Status
License revocation procedure
License number
19455586442
Percentage of successful claims against a broker
89%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
Froveinc
Froveinc
Date of licensing - Date license revocation
20.11.2021 - 01.01.2025
Status
License revocation procedure
License number
19512739942
Percentage of successful claims against a broker
78%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%