Limukailv
Limukailv
Date of licensing - Date license revocation
01.05.2024 - 31.08.2025
Status
Punitive damages
License number
52147321872
Percentage of successful claims against a broker
81%
Gosuncm
Gosuncm
Date of licensing - Date license revocation
17.11.2024 - 08.10.2025
Status
License revocation procedure
License number
15645864567
Percentage of successful claims against a broker
78%
The Ultima Investments
The Ultima Investments
Date of licensing - Date license revocation
16.09.2025 - 16.09.2026
Status
License revocation procedure
License number
7932880192
Percentage of successful claims against a broker
76%
BenefitFX
BenefitFX
Date of licensing - Date license revocation
18.10.2023 - 25.11.2025
Status
Punitive damages
License number
19666788520
Percentage of successful claims against a broker
87%
Qalynomics
Qalynomics
Date of licensing - Date license revocation
12.04.2022 - 15.08.2026
Status
License revocation procedure
License number
15236956321
Percentage of successful claims against a broker
84%
Bitfenix
Bitfenix
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12899842192
Percentage of successful claims against a broker
77%
Dexaven Capital
Dexaven Capital
Date of licensing - Date license revocation
14.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14523655235
Percentage of successful claims against a broker
85%
Acuantlite
Acuantlite
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18945632145
Percentage of successful claims against a broker
73%