Nano Trade
Nano Trade
Date of licensing - Date license revocation
01.05.2020 - 01.03.2026
Status
Punitive damages
License number
13295336495
Percentage of successful claims against a broker
81%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Alor Invest
Alor Invest
Date of licensing - Date license revocation
12.06.2023 - 24.02.2026
Status
License revocation procedure
License number
16674600931
Percentage of successful claims against a broker
81%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
Serlogsa
Serlogsa
Date of licensing - Date license revocation
01.05.2024 - 01.10.2025
Status
Punitive damages
License number
13275363213
Percentage of successful claims against a broker
61%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Deinsol
Deinsol
Date of licensing - Date license revocation
12.03.2025 - 30.10.2026
Status
Works
License number
10045400977
Percentage of successful claims against a broker
80%
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%