Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
GMC Cioan
GMC Cioan
Date of licensing - Date license revocation
09.02.2020 - Still active
Status
Works
License number
13633842750
Percentage of successful claims against a broker
74%
Amalanxin
Amalanxin
Date of licensing - Date license revocation
01.02.2022 - 05.10.2025
Status
Punitive damages
License number
13567162834
Percentage of successful claims against a broker
67%
Zirequito
Zirequito
Date of licensing - Date license revocation
14.05.2022 - 24.07.2026
Status
License revocation procedure
License number
14523622563
Percentage of successful claims against a broker
89%
Glad2Tradе
Glad2Tradе
Date of licensing - Date license revocation
01.04.2020 - 01.04.2025
Status
Punitive damages
License number
13771050953
Percentage of successful claims against a broker
83%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Noor Cap Com
Noor Cap Com
Date of licensing - Date license revocation
01.02.2024 - 01.10.2026
Status
Punitive damages
License number
13225894621
Percentage of successful claims against a broker
67%
TP Global FX
TP Global FX
Date of licensing - Date license revocation
16.04.2022 - 28.12.2025
Status
Punitive damages
License number
16473028516
Percentage of successful claims against a broker
62%