Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Kerjqk
Kerjqk
Date of licensing - Date license revocation
30.01.2025 - Still active
Status
Punitive damages
License number
12648546151
Percentage of successful claims against a broker
57%
WEX
WEX
Date of licensing - Date license revocation
10.09.2024 - 01.06.2025
Status
License revocation procedure
License number
18635468723
Percentage of successful claims against a broker
83%
First Solution
First Solution
Date of licensing - Date license revocation
13.09.2019 - 07.09.2023
License number
17654321012
Percentage of successful claims against a broker
89 %
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%