PILJY
PILJY
Date of licensing - Date license revocation
20.03.2024 - 25.12.2024
Status
License revocation procedure
License number
16727364597
Percentage of successful claims against a broker
71%
R-Ber Inc
R-Ber Inc
Date of licensing - Date license revocation
14.07.2021 - Still active
Status
Works
License number
17205592764
Percentage of successful claims against a broker
73%
Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Plexus Finance
Plexus Finance
Date of licensing - Date license revocation
01.05.2020 - 01.10.2026
Status
Punitive damages
License number
13246312852
Percentage of successful claims against a broker
65%
Hong Kong Asset Management
Hong Kong Asset Management
Date of licensing - Date license revocation
01.01.2020 - 01.01.2025
Status
License revocation procedure
License number
19222233531
Percentage of successful claims against a broker
78%
Line FX
Line FX
Date of licensing - Date license revocation
04.08.2020 - 04.08.2025
Status
License revocation procedure
License number
13100191659
Percentage of successful claims against a broker
71%
CifraActive
CifraActive
Date of licensing - Date license revocation
14.03.2023 - 01.01.2025
Status
License revocation procedure
License number
15534031944
Percentage of successful claims against a broker
74%
Rosemount solutions
Rosemount solutions
Date of licensing - Date license revocation
29.11.2023 - Still active
Status
License revocation procedure
License number
14681908899
Percentage of successful claims against a broker
72%