Dqmoval
Dqmoval
Date of licensing - Date license revocation
10.10.2017 - 24.12.2025
Status
Punitive damages
License number
115256377831
Percentage of successful claims against a broker
77%
Arjant Limited
Arjant Limited
Date of licensing - Date license revocation
01.12.2023 - 08.04.2025
Status
License revocation procedure
License number
12255876314
Percentage of successful claims against a broker
88%
Light Markets Ltd
Light Markets Ltd
Date of licensing - Date license revocation
19.05.2021 - 14.05.2027
Status
License revocation procedure
License number
58264973154
Percentage of successful claims against a broker
72%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
CRMexchangeunity
CRMexchangeunity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 01.03.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
Nexttrade
Nexttrade
Date of licensing - Date license revocation
17.03.2024 - 22.05.2026
Status
Punitive damages
License number
17305946058
Percentage of successful claims against a broker
76%
Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%