Alor Invest
Alor Invest
Date of licensing - Date license revocation
12.06.2023 - 24.02.2026
Status
License revocation procedure
License number
16674600931
Percentage of successful claims against a broker
81%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Rakuten
Rakuten
Date of licensing - Date license revocation
03.10.2023 - Still active
Status
License revocation procedure
License number
12469783164
Percentage of successful claims against a broker
74%
Zorex Trader
Zorex Trader
Date of licensing - Date license revocation
10.04.2021 - Still active
Status
Works
License number
14172549052
Percentage of successful claims against a broker
78%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%
Barclay Stone
Barclay Stone
Date of licensing - Date license revocation
19.09.2020 - 24.05.2026
Status
Works
License number
18210355610
Percentage of successful claims against a broker
67%
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