Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
Online Platform
Online Platform
Date of licensing - Date license revocation
09.01.2024 - 23.09.2025
Status
License revocation procedure
License number
51372941827
Percentage of successful claims against a broker
78%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Сatorix Limited
Сatorix Limited
Date of licensing - Date license revocation
14.12.2024 - 18.11.2025
Status
Punitive damages
License number
15896265148
Percentage of successful claims against a broker
74%
Vaxeyco
Vaxeyco
Date of licensing - Date license revocation
19.05.2022 - 11.02.2026
Status
Punitive damages
License number
13709560425
Percentage of successful claims against a broker
86%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Tower Research Capital
Tower Research Capital
Date of licensing - Date license revocation
04.08.2020 - 28.12.2026
Status
Works
License number
10647549819
Percentage of successful claims against a broker
34%