Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
Onda Zemi
Onda Zemi
Date of licensing - Date license revocation
14.03.2018 - Still active
Status
License revocation procedure
License number
13456789024
Percentage of successful claims against a broker
81 %
Zqfrsq
Zqfrsq
Date of licensing - Date license revocation
09.03.2023 - Still active
Status
Works
License number
17251566308
Percentage of successful claims against a broker
52%
Kiteraos
Kiteraos
Date of licensing - Date license revocation
15.07.2024 - Still active
Status
Punitive damages
License number
15634187465
Percentage of successful claims against a broker
64%
Forex MMCIS
Forex MMCIS
Date of licensing - Date license revocation
17.05.2013 - 04.03.2025
Status
License revocation procedure
License number
19455586442
Percentage of successful claims against a broker
89%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Cyber Capital
Cyber Capital
Date of licensing - Date license revocation
23.07.2016 - 29.12.2025
Status
Punitive damages
License number
19955472901
Percentage of successful claims against a broker
86%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%