Sun Trade FX
Sun Trade FX
Date of licensing - Date license revocation
09.08.2020 - Still active
Status
Punitive damages
License number
13365669756
Percentage of successful claims against a broker
57%
DOV
DOV
Date of licensing - Date license revocation
12.05.2025 - 08.11.2025
Status
License revocation procedure
License number
16439872602
Percentage of successful claims against a broker
82%
Theuinvcore
Theuinvcore
Date of licensing - Date license revocation
25.09.2024 - 13.12.2025
Status
License revocation procedure
License number
18963025742
Percentage of successful claims against a broker
86%
Viveclt
Viveclt
Date of licensing - Date license revocation
25.04.2023 - 02.03.2026
Status
License revocation procedure
License number
173509146775
Percentage of successful claims against a broker
94%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 24.05.2026
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%