Nova Capital
Nova Capital
Date of licensing - Date license revocation
15.02.2023 - 17.05.2025
Status
License revocation procedure
License number
12564894186
Percentage of successful claims against a broker
78%
Skyline Trading
Skyline Trading
Date of licensing - Date license revocation
20.01.2025 - 28.07.2027
Status
License revocation procedure
License number
1588625743
Percentage of successful claims against a broker
81%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Sampi
Sampi
Date of licensing - Date license revocation
12.02.2023 - 20.02.2026
Status
Punitive damages
License number
14432682098
Percentage of successful claims against a broker
76%
Total Mobile
Total Mobile
Date of licensing - Date license revocation
15.10.2022 - 15.10.2027
Status
Works
License number
17360492857
Percentage of successful claims against a broker
81%
GoldenTrade
GoldenTrade
Date of licensing - Date license revocation
01.09.2018 - 20.11.2024
Status
License revoked
License number
13768924678
Percentage of successful claims against a broker
69%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%