Forex Club
Forex Club
Date of licensing - Date license revocation
10.03.1997 - 20.10.2028
Status
Works
License number
10326519843
Percentage of successful claims against a broker
18%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
Tiffintin
Tiffintin
Date of licensing - Date license revocation
12.06.2025 - 20.07.2026
Status
Punitive damages
License number
10993388376
Percentage of successful claims against a broker
79%
Saiun WR
Saiun WR
Date of licensing - Date license revocation
29.06.2022 - Still active
Status
Works
License number
16280927351
Percentage of successful claims against a broker
73%