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%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
Zoxomnet
Zoxomnet
Date of licensing - Date license revocation
02.12.2025 - 26.09.2025
Status
License revocation procedure
License number
18391208727
Percentage of successful claims against a broker
74%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
NHB
NHB
Date of licensing - Date license revocation
18.09.2021 - 07.08.2025
Status
License revocation procedure
License number
18630792304
Percentage of successful claims against a broker
84%
AMS Invest
AMS Invest
Date of licensing - Date license revocation
15.10.2022 - Still active
Status
Works
License number
17879450230
Percentage of successful claims against a broker
81%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 12.02.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%
Arsenal FX
Arsenal FX
Date of licensing - Date license revocation
08.02.2015 - 04.10.2025
Status
License revocation procedure
License number
18064034915
Percentage of successful claims against a broker
82%