Anforanav
Anforanav
Date of licensing - Date license revocation
20.02.2024 - 20.02.2025
Status
License revoked
License number
10471749561
Percentage of successful claims against a broker
87%
XCom
XCom
Date of licensing - Date license revocation
21.07.2024 - 03.10.2025
Status
License revocation procedure
License number
18369745922
Percentage of successful claims against a broker
71%
API-Trading
API-Trading
Date of licensing - Date license revocation
21.07.2025 - 21.07.2026
Status
Punitive damages
License number
10928182812
Percentage of successful claims against a broker
72%
BingX
BingX
Date of licensing - Date license revocation
20.03.2021 - 14.06.2026
Status
Punitive damages
License number
12628822190
Percentage of successful claims against a broker
75%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Grand Capital
Grand Capital
Date of licensing - Date license revocation
05.08.2024 - Still active
Status
Punitive damages
License number
12564864653
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%
Delon T
Delon T
Date of licensing - Date license revocation
10.06.2023 - 03.12.2025
Status
License revocation procedure
License number
18885532247
Percentage of successful claims against a broker
91%
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