Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%
Kyphomd
Kyphomd
Date of licensing - Date license revocation
02.02.2023 - 02.02.2026
Status
Punitive damages
License number
10294281283
Percentage of successful claims against a broker
72%
StartFX
StartFX
Date of licensing - Date license revocation
20.03.2017 - 25.04.2023
Status
License revoked
License number
13802490506
Percentage of successful claims against a broker
91%
Elitanco
Elitanco
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18456389538
Percentage of successful claims against a broker
60%
Otto Forex
Otto Forex
Date of licensing - Date license revocation
02.06.2024 - 04.03.2025
Status
License revocation procedure
License number
12658484653
Percentage of successful claims against a broker
80%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
NexoraBid
NexoraBid
Date of licensing - Date license revocation
08.06.2025 - 15.04.2026
Status
License revocation procedure
License number
13305789334
Percentage of successful claims against a broker
75%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%