Аurjex
Аurjex
Date of licensing - Date license revocation
05.01.2024 - 20.02.2026
Status
Punitive damages
License number
11879624357
Percentage of successful claims against a broker
76%
Invest Active
Invest Active
Date of licensing - Date license revocation
28.10.2015 - Still active
Status
License revocation procedure
License number
12278952859
Percentage of successful claims against a broker
85%
Benchmark Consulting Group
Benchmark Consulting Group
Date of licensing - Date license revocation
08.04.2021 - 01.02.2025
Status
License revocation procedure
License number
118496525789
Percentage of successful claims against a broker
74%
TY-BIT
TY-BIT
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837779
Percentage of successful claims against a broker
72%
CCS
CCS
Date of licensing - Date license revocation
01.02.2024 - Still active
Status
Punitive damages
License number
13487862625
Percentage of successful claims against a broker
68%
Proso LGP
Proso LGP
Date of licensing - Date license revocation
10.05.2022 - 12.12.2024
Status
License revoked
License number
10249169139
Percentage of successful claims against a broker
81%
Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
09.10.2024 - 13.09.2025
Status
License revocation procedure
License number
10397563154
Percentage of successful claims against a broker
91%
Qismirra
Qismirra
Date of licensing - Date license revocation
17.09.2023 - 05.02.2026
Status
License revocation procedure
License number
19762648301
Percentage of successful claims against a broker
69%
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