Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
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%
Truscott
Truscott
Date of licensing - Date license revocation
09.09.2024 - 09.09.2026
Status
Punitive damages
License number
18942819742
Percentage of successful claims against a broker
75%
Mira Capital Markets
Mira Capital Markets
Date of licensing - Date license revocation
20.09.2023 - 01.01.2025
Status
License revocation procedure
License number
12424298061
Percentage of successful claims against a broker
79%
AHRK-Well
AHRK-Well
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
License revocation procedure
License number
10154467849
Percentage of successful claims against a broker
67%
Pro Finance
Pro Finance
Date of licensing - Date license revocation
15.10.2017 - 18.03.2026
Status
License revocation procedure
License number
17830529036
Percentage of successful claims against a broker
71%
BFA Markets
BFA Markets
Date of licensing - Date license revocation
21.02.2024 - 05.04.2027
Status
License revocation procedure
License number
1326598852
Percentage of successful claims against a broker
71%
Tevetaiom
Tevetaiom
Date of licensing - Date license revocation
05.10.2024 - 29.12.2025
Status
License revoked
License number
13549855684
Percentage of successful claims against a broker
71%