Raelynn
Raelynn
Date of licensing - Date license revocation
15.03.2026 - 28.04.2026
Status
Punitive damages
License number
13728064924
Percentage of successful claims against a broker
76%
Funding Traders
Funding Traders
Date of licensing - Date license revocation
12.08.2020 - 25.08.2025
Status
License revocation procedure
License number
15903490425
Percentage of successful claims against a broker
86%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Zorvex
Zorvex
Date of licensing - Date license revocation
27.08.2023 - Still active
Status
Works
License number
17489564226
Percentage of successful claims against a broker
78%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
CryptoNexus
CryptoNexus
Date of licensing - Date license revocation
19.02.2024 - 19.03.2025
Status
License revocation procedure
License number
16650015658
Percentage of successful claims against a broker
68%
Market Securities
Market Securities
Date of licensing - Date license revocation
10.12.2023 - 01.04.2026
Status
Punitive damages
License number
10406197512
Percentage of successful claims against a broker
71%
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%