MarketWave
MarketWave
Date of licensing - Date license revocation
12.04.2023 - 24.08.2026
Status
License revocation procedure
License number
14523695632
Percentage of successful claims against a broker
74%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%
Kanyon Trading SCS
Kanyon Trading SCS
Date of licensing - Date license revocation
15.01.2025 - Still active
Status
Punitive damages
License number
15849562384
Percentage of successful claims against a broker
62%
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%
Theucxe
Theucxe
Date of licensing - Date license revocation
01.03.2025 - 01.09.2026
Status
Punitive damages
License number
778904336
Percentage of successful claims against a broker
91%
Invest Markets
Invest Markets
Date of licensing - Date license revocation
04.08.2024 - 12.11.2025
Status
Punitive damages
License number
19363255496
Percentage of successful claims against a broker
67%
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%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%