Universal Group
Universal Group
Date of licensing - Date license revocation
15.08.2024 - 15.02.2026
Status
License revocation procedure
License number
19763025874
Percentage of successful claims against a broker
85%
NexoraBid
NexoraBid
Date of licensing - Date license revocation
08.06.2025 - 15.04.2026
Status
License revocation procedure
License number
13305789334
Percentage of successful claims against a broker
75%
Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
Teanqum
Teanqum
Date of licensing - Date license revocation
20.03.2022 - 03.08.2025
Status
License revocation procedure
License number
10361902501
Percentage of successful claims against a broker
71%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Swapex
Swapex
Date of licensing - Date license revocation
08.10.2022 - 24.01.2025
Status
License revocation procedure
License number
13978654201
Percentage of successful claims against a broker
81%
GlobalFXm
GlobalFXm
Date of licensing - Date license revocation
01.08.2010 - 30.06.2030
Status
Punitive damages
License number
15370912408
Percentage of successful claims against a broker
78%
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%