Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Api Online Top
Api Online Top
Date of licensing - Date license revocation
12.03.2025 - 12.02.2026
Status
License revocation procedure
License number
12258399212
Percentage of successful claims against a broker
61%
Yururemi
Yururemi
Date of licensing - Date license revocation
25.03.2022 - 20.03.2026
Status
License revocation procedure
License number
94753684733
Percentage of successful claims against a broker
94%
Finmo
Finmo
Date of licensing - Date license revocation
11.05.2024 - 28.01.2026
Status
License revocation procedure
License number
19366302578
Percentage of successful claims against a broker
84%
Ikos Cif Ltd
Ikos Cif Ltd
Date of licensing - Date license revocation
12.02.2025 - 20.03.2026
Status
License revocation procedure
License number
15288709192
Percentage of successful claims against a broker
67%
Armira Capital
Armira Capital
Date of licensing - Date license revocation
20.01.2025 - 20.01.2026
Status
Punitive damages
License number
15959800236
Percentage of successful claims against a broker
90%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
Aero Globals
Aero Globals
Date of licensing - Date license revocation
01.10.2022 - 01.05.2026
Status
Punitive damages
License number
10379133085
Percentage of successful claims against a broker
74%