Jade Capital
Jade Capital
Date of licensing - Date license revocation
12.04.2025 - 27.10.2026
Status
License revocation procedure
License number
19675409873
Percentage of successful claims against a broker
74%
Trilaxor
Trilaxor
Date of licensing - Date license revocation
05.04.2022 - 05.02.2025
Status
License revocation procedure
License number
16592181182
Percentage of successful claims against a broker
73%
Mardrelo
Mardrelo
Date of licensing - Date license revocation
25.04.2023 - 02.12.2025
Status
Punitive damages
License number
16792043058
Percentage of successful claims against a broker
76%
Heyanyie
Heyanyie
Date of licensing - Date license revocation
12.08.2025 - 24.07.2026
Status
License revocation procedure
License number
112857609786
Percentage of successful claims against a broker
64%
Leonaisg
Leonaisg
Date of licensing - Date license revocation
12.02.2025 - 27.09.2026
Status
License revocation procedure
License number
19876657434
Percentage of successful claims against a broker
69%
Arsenal FX
Arsenal FX
Date of licensing - Date license revocation
08.02.2015 - 04.10.2025
Status
License revocation procedure
License number
18064034915
Percentage of successful claims against a broker
82%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
HD work
HD work
Date of licensing - Date license revocation
01.05.2023 - 01.10.2025
Status
Works
License number
17979543894
Percentage of successful claims against a broker
68%