Variso
Variso
Date of licensing - Date license revocation
14.08.2023 - Still active
Status
Works
License number
17426408237
Percentage of successful claims against a broker
69%
Satozend
Satozend
Date of licensing - Date license revocation
20.10.2025 - 20.07.2026
Status
Punitive damages
License number
16632387392
Percentage of successful claims against a broker
65%
Monetarix
Monetarix
Date of licensing - Date license revocation
03.11.2023 - Still active
Status
Works
License number
11031609272
Percentage of successful claims against a broker
61%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%
Edumentech
Edumentech
Date of licensing - Date license revocation
10.02.2024 - 10.02.2026
Status
Punitive damages
License number
10241571419
Percentage of successful claims against a broker
71%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 02.12.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
Kamislaran
Kamislaran
Date of licensing - Date license revocation
18.08.2023 - 30.03.2025
Status
License revocation procedure
License number
19888651201
Percentage of successful claims against a broker
78%
Tradeskills
Tradeskills
Date of licensing - Date license revocation
05.02.2020 - 05.02.2026
Status
Liquidation Process
License number
10192102928
Percentage of successful claims against a broker
91%