Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
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%
Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Gaxatulo
Gaxatulo
Date of licensing - Date license revocation
15.05.2017 - Still active
Status
Works
License number
18582473131
Percentage of successful claims against a broker
66%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%
Ellerd
Ellerd
Date of licensing - Date license revocation
20.11.2021 - Still active
Status
License revocation procedure
License number
12628739191
Percentage of successful claims against a broker
78%
TradePhex
TradePhex
Date of licensing - Date license revocation
14.09.2023 - 05.12.2026
Status
Works
License number
14602873151
Percentage of successful claims against a broker
43%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%