Sharkix
Sharkix
Date of licensing - Date license revocation
20.01.2023 - 12.11.2025
Status
License revocation procedure
License number
18643791205
Percentage of successful claims against a broker
86%
Kasar
Kasar
Date of licensing - Date license revocation
14.03.2024 - 20.09.2026
Status
License revocation procedure
License number
408833267
Percentage of successful claims against a broker
71%
Trumid
Trumid
Date of licensing - Date license revocation
08.08.2024 - 08.08.2026
Status
Punitive damages
License number
19421894712
Percentage of successful claims against a broker
78%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Family
Family
Date of licensing - Date license revocation
16.08.2020 - 16.08.2027
Status
License revocation procedure
License number
15473289061
Percentage of successful claims against a broker
86%
Prosegur Invest
Prosegur Invest
Date of licensing - Date license revocation
01.08.2025 - 01.08.2026
Status
License revocation procedure
License number
776342901
Percentage of successful claims against a broker
83%
Bin Trade Club
Bin Trade Club
Date of licensing - Date license revocation
17.01.2025 - 02.11.2025
Status
Punitive damages
License number
15485689648
Percentage of successful claims against a broker
71%
HAFBenefit
HAFBenefit
Date of licensing - Date license revocation
22.03.2024 - 22.03.2026
Status
Punitive damages
License number
10479843651
Percentage of successful claims against a broker
76%