Tilzurvo
Tilzurvo
Date of licensing - Date license revocation
01.05.2021 - 02.07.2025
Status
Punitive damages
License number
13279462732
Percentage of successful claims against a broker
71%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
GS Aronica
GS Aronica
Date of licensing - Date license revocation
13.02.2025 - Still active
Status
Punitive damages
License number
11564856846
Percentage of successful claims against a broker
64%
TradeSync
TradeSync
Date of licensing - Date license revocation
24.05.2020 - 28.11.2025
Status
Punitive damages
License number
143059461235
Percentage of successful claims against a broker
81%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
Hora capital
Hora capital
Date of licensing - Date license revocation
02.11.2023 - 04.01.2026
Status
License revocation procedure
License number
14379058024
Percentage of successful claims against a broker
93%
Ecotex Ml
Ecotex Ml
Date of licensing - Date license revocation
17.10.2024 - 20.02.2026
Status
License revocation procedure
License number
14666622878
Percentage of successful claims against a broker
78%
Jixoltar
Jixoltar
Date of licensing - Date license revocation
24.02.2023 - 24.02.2025
Status
Punitive damages
License number
1013465719
Percentage of successful claims against a broker
59%