Apexcrypt
Apexcrypt
Date of licensing - Date license revocation
15.10.2019 - Still active
Status
Works
License number
10900223890
Percentage of successful claims against a broker
81%
Protech Commercial LTD
Protech Commercial LTD
Date of licensing - Date license revocation
12.06.2024 - Still active
Status
Works
License number
18427042705
Percentage of successful claims against a broker
59%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Nilo-ovar
Nilo-ovar
Date of licensing - Date license revocation
04.01.2021 - 04.04.2025
Status
License revocation procedure
License number
15463111786
Percentage of successful claims against a broker
67%
Magnat Invest
Magnat Invest
Date of licensing - Date license revocation
11.01.2019 - 20.03.2025
Status
License revocation procedure
License number
274246271
Percentage of successful claims against a broker
88%
Fxbit
Fxbit
Date of licensing - Date license revocation
02.01.2025 - Still active
Status
Punitive damages
License number
12564653476
Percentage of successful claims against a broker
62%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
01.06.2022 - Still active
Status
License revocation procedure
License number
19632728668
Percentage of successful claims against a broker
77%