Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
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%
Tepratec
Tepratec
Date of licensing - Date license revocation
12.02.2023 - Still active
Status
Works
License number
12345098761
Percentage of successful claims against a broker
64 %
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%
Trading Fusion
Trading Fusion
Date of licensing - Date license revocation
28.01.2024 - 20.01.2025
Status
License revocation procedure
License number
19785623124
Percentage of successful claims against a broker
80%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
Mrv Anent
Mrv Anent
Date of licensing - Date license revocation
10.02.2025 - Still active
Status
Punitive damages
License number
18496538496
Percentage of successful claims against a broker
62%
Idaley
Idaley
Date of licensing - Date license revocation
14.03.2022 - 27.02.2026
Status
License revocation procedure
License number
173051943651
Percentage of successful claims against a broker
96%
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