Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
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%
Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%
Kemtex PKG
Kemtex PKG
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
18459563448
Percentage of successful claims against a broker
62%
ROVEX Group
ROVEX Group
Date of licensing - Date license revocation
10.10.2023 - 10.10.2025
Status
Punitive damages
License number
10367900109
Percentage of successful claims against a broker
71%
Mendobev
Mendobev
Date of licensing - Date license revocation
06.09.2025 - 25.02.2026
Status
License revocation procedure
License number
19786023644
Percentage of successful claims against a broker
91%
Active Profit
Active Profit
Date of licensing - Date license revocation
18.10.2024 - 20.02.2026
Status
License revocation procedure
License number
15965263528
Percentage of successful claims against a broker
80%