Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%
Jade Capital Oeic Ltd
Jade Capital Oeic Ltd
Date of licensing - Date license revocation
17.12.2025 - 17.08.2026
Status
Punitive damages
License number
7633229981
Percentage of successful claims against a broker
78%
GoldenTrade
GoldenTrade
Date of licensing - Date license revocation
01.09.2018 - 20.11.2024
Status
License revoked
License number
13768924678
Percentage of successful claims against a broker
69%
Flariont
Flariont
Date of licensing - Date license revocation
11.02.2021 - Still active
Status
License revocation procedure
License number
19827364510
Percentage of successful claims against a broker
73%
NBI Invest
NBI Invest
Date of licensing - Date license revocation
21.07.2024 - 20.09.2026
Status
Punitive damages
License number
10987632433
Percentage of successful claims against a broker
66%
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%
MXCI
MXCI
Date of licensing - Date license revocation
14.05.2024 - 23.06.2025
Status
License revocation procedure
License number
13874602581
Percentage of successful claims against a broker
61%