Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
Ses Binance
Ses Binance
Date of licensing - Date license revocation
02.12.2023 - Still active
Status
License revocation procedure
License number
12156789833
Percentage of successful claims against a broker
87%
Viveclt
Viveclt
Date of licensing - Date license revocation
07.03.2024 - 14.05.2026
Status
Punitive damages
License number
18064912735
Percentage of successful claims against a broker
86%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
WMDV
WMDV
Date of licensing - Date license revocation
15.02.2020 - 20.11.2025
Status
License revocation procedure
License number
2020918162
Percentage of successful claims against a broker
81%
Anforanav
Anforanav
Date of licensing - Date license revocation
20.02.2024 - 20.02.2025
Status
License revoked
License number
10471749561
Percentage of successful claims against a broker
87%
Qornalix
Qornalix
Date of licensing - Date license revocation
10.05.2022 - 10.08.2025
Status
License revocation procedure
License number
42173428167
Percentage of successful claims against a broker
81%
MAMIP
MAMIP
Date of licensing - Date license revocation
01.05.2024 - 01.11.2025
Status
Punitive damages
License number
13296232453
Percentage of successful claims against a broker
67%