Nisionomk
Nisionomk
Date of licensing - Date license revocation
08.03.2025 - 01.11.2025
Status
License revocation procedure
License number
13896028417
Percentage of successful claims against a broker
72%
Inveseim
Inveseim
Date of licensing - Date license revocation
19.03.2021 - 06.05.2025
Status
License revocation procedure
License number
16698733171
Percentage of successful claims against a broker
73 %
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.11.2025
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
BenefitFX
BenefitFX
Date of licensing - Date license revocation
18.10.2023 - 25.11.2025
Status
Punitive damages
License number
19666788520
Percentage of successful claims against a broker
87%
Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Evoprolium
Evoprolium
Date of licensing - Date license revocation
29.03.2023 - Still active
Status
Works
License number
13442209559
Percentage of successful claims against a broker
87%