Protentek
Protentek
Date of licensing - Date license revocation
17.03.2023 - 04.06.2025
Status
Punitive damages
License number
1302501409
Percentage of successful claims against a broker
75%
BvBExchage
BvBExchage
Date of licensing - Date license revocation
10.05.2020 - 25.03.2025
Status
Works
License number
17717211382
Percentage of successful claims against a broker
74%
Clean Trading
Clean Trading
Date of licensing - Date license revocation
20.04.2020 - 12.07.2025
Status
Punitive damages
License number
16204891308
Percentage of successful claims against a broker
82%
Elite Signal Trade
Elite Signal Trade
Date of licensing - Date license revocation
12.01.2023 - 21.05.2025
Status
Punitive damages
License number
16317542389
Percentage of successful claims against a broker
84%
Konsileo
Konsileo
Date of licensing - Date license revocation
16.09.2021 - Still active
Status
License revocation procedure
License number
17890234567
Percentage of successful claims against a broker
76%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Lavochem
Lavochem
Date of licensing - Date license revocation
10.02.2023 - 18.05.2026
Status
License revocation procedure
License number
1536255965
Percentage of successful claims against a broker
87%