Worldwide trade
Worldwide trade
Date of licensing - Date license revocation
05.07.2022 - 14.03.2026
Status
License revocation procedure
License number
12796737492
Percentage of successful claims against a broker
76%
DEC Investing
DEC Investing
Date of licensing - Date license revocation
18.08.2023 - Still active
Status
License revocation procedure
License number
21264589745
Percentage of successful claims against a broker
69%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
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%
Sinutrim
Sinutrim
Date of licensing - Date license revocation
28.01.2023 - 28.01.2025
Status
License revocation procedure
License number
15294395947
Percentage of successful claims against a broker
83%
LT Investments
LT Investments
Date of licensing - Date license revocation
20.03.2023 - 01.03.2025
Status
License revocation procedure
License number
18207488536
Percentage of successful claims against a broker
67%
Priltharx
Priltharx
Date of licensing - Date license revocation
03.11.2022 - 30.12.2025
Status
License revocation procedure
License number
16777881990
Percentage of successful claims against a broker
55%
Gihucore
Gihucore
Date of licensing - Date license revocation
03.02.2023 - 28.09.2025
Status
Punitive damages
License number
14725910534
Percentage of successful claims against a broker
67%