Moex Trade
Moex Trade
Date of licensing - Date license revocation
16.04.2023 - 13.09.2026
Status
License revocation procedure
License number
14603497120
Percentage of successful claims against a broker
91%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Max Global Fx
Max Global Fx
Date of licensing - Date license revocation
03.07.2018 - 15.12.2024
Status
License revoked
License number
13795173864
Percentage of successful claims against a broker
71%
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13293137612
Percentage of successful claims against a broker
65%
HBHEX
HBHEX
Date of licensing - Date license revocation
01.02.2025 - 01.05.2026
Status
Punitive damages
License number
13286284652
Percentage of successful claims against a broker
69%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Finsol LTD
Finsol LTD
Date of licensing - Date license revocation
10.03.2023 - 25.12.2025
Status
License revocation procedure
License number
10928172182
Percentage of successful claims against a broker
79%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 30.09.2026
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%