Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
Infinity
Infinity
Date of licensing - Date license revocation
02.12.2024 - 26.09.2025
Status
License revocation procedure
License number
16702398412
Percentage of successful claims against a broker
84%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%
Benefit brokers
Benefit brokers
Date of licensing - Date license revocation
15.12.2021 - 18.10.2024
Status
License revocation procedure
License number
19965202339
Percentage of successful claims against a broker
86%
Aurum Сonsult
Aurum Сonsult
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
License revocation procedure
License number
19661458741
Percentage of successful claims against a broker
76%
DeoTec FFP
DeoTec FFP
Date of licensing - Date license revocation
19.05.2023 - Still active
Status
Punitive damages
License number
12568476532
Percentage of successful claims against a broker
71%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Rnasquen
Rnasquen
Date of licensing - Date license revocation
08.02.2023 - 08.02.2025
Status
License revocation procedure
License number
16548958978
Percentage of successful claims against a broker
61%