Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
Strategiclue
Strategiclue
Date of licensing - Date license revocation
25.02.2025 - 25.02.2026
Status
Punitive damages
License number
194238558994
Percentage of successful claims against a broker
78%
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%
Future Management Systems
Future Management Systems
Date of licensing - Date license revocation
02.12.2020 - Still active
Status
Punitive damages
License number
12698465394
Percentage of successful claims against a broker
73%
Mifengoo
Mifengoo
Date of licensing - Date license revocation
10.10.2023 - 10.10.2026
Status
Punitive damages
License number
10548410369
Percentage of successful claims against a broker
71%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Marxal Trading
Marxal Trading
Date of licensing - Date license revocation
30.07.2025 - 20.04.2026
Status
Punitive damages
License number
11633789931
Percentage of successful claims against a broker
71%
New LK
New LK
Date of licensing - Date license revocation
17.07.2022 - 04.12.2025
Status
License revocation procedure
License number
18958232545
Percentage of successful claims against a broker
67%