Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
06.10.2025 - 06.04.2026
Status
Punitive damages
License number
12479848562
Percentage of successful claims against a broker
78%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 24.05.2026
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Mega Trade
Mega Trade
Date of licensing - Date license revocation
05.10.2023 - 11.07.2026
Status
Punitive damages
License number
10478301109
Percentage of successful claims against a broker
85%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Revivekpt
Revivekpt
Date of licensing - Date license revocation
25.11.2021 - 19.04.2026
Status
Punitive damages
License number
15390388654
Percentage of successful claims against a broker
78%
Blockchain Ventures PRO LTD
Blockchain Ventures PRO LTD
Date of licensing - Date license revocation
10.10.2022 - 05.08.2026
Status
Punitive damages
License number
10236254149
Percentage of successful claims against a broker
67%