Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
HFM
HFM
Date of licensing - Date license revocation
12.06.2024 - 02.07.2025
Status
License revocation procedure
License number
18796539843
Percentage of successful claims against a broker
80%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
Sky Prof
Sky Prof
Date of licensing - Date license revocation
06.05.2020 - 23.08.2025
Status
Punitive damages
License number
15640334801
Percentage of successful claims against a broker
75%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%
IBX Trade
IBX Trade
Date of licensing - Date license revocation
05.02.2023 - 05.05.2026
Status
License revocation procedure
License number
10245710929
Percentage of successful claims against a broker
81%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %