Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
Finsol LTD
Finsol LTD
Date of licensing - Date license revocation
10.03.2023 - 25.12.2025
Status
License revocation procedure
License number
10928172182
Percentage of successful claims against a broker
79%
Lonkiare
Lonkiare
Date of licensing - Date license revocation
18.05.2024 - Still active
Status
Punitive damages
License number
19562395849
Percentage of successful claims against a broker
71%
Votrenjui
Votrenjui
Date of licensing - Date license revocation
19.05.2023 - 06.01.2026
Status
Punitive damages
License number
173059436180
Percentage of successful claims against a broker
89%
Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Dutch Rate
Dutch Rate
Date of licensing - Date license revocation
18.07.2023 - 09.05.2024
License number
17654321098
Percentage of successful claims against a broker
86 %
TerraTrade
TerraTrade
Date of licensing - Date license revocation
25.08.2021 - 14.01.2026
Status
Punitive damages
License number
140839461527
Percentage of successful claims against a broker
86%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%