SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%
ATFX
ATFX
Date of licensing - Date license revocation
15.07.2023 - 29.12.2026
Status
License revocation procedure
License number
188875402390
Percentage of successful claims against a broker
71%
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%
Ecoreign
Ecoreign
Date of licensing - Date license revocation
12.04.2025 - 17.08.2026
Status
License revocation procedure
License number
14716793325
Percentage of successful claims against a broker
74%
Lozarainc
Lozarainc
Date of licensing - Date license revocation
10.10.2023 - 04.04.2025
Status
License revoked
License number
1023471459
Percentage of successful claims against a broker
87%
United Digital Invest
United Digital Invest
Date of licensing - Date license revocation
10.05.2024 - 06.03.2025
Status
License revoked
License number
16499788312
Percentage of successful claims against a broker
82%
Monographictech
Monographictech
Date of licensing - Date license revocation
03.03.2020 - 03.03.2025
Status
Works
License number
17900651184
Percentage of successful claims against a broker
62%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%