Bilakh Limited Group
Bilakh Limited Group
Date of licensing - Date license revocation
25.08.2024 - 19.06.2026
Status
Работает
License number
18346270560
Percentage of successful claims against a broker
38%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%
Global Trader
Global Trader
Date of licensing - Date license revocation
01.11.2022 - Still active
Status
License revocation procedure
License number
28726166789
Percentage of successful claims against a broker
81%
Keridom
Keridom
Date of licensing - Date license revocation
12.06.2025 - 27.09.2026
Status
License revocation procedure
License number
18776594056
Percentage of successful claims against a broker
65%
Exolium
Exolium
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
Punitive damages
License number
136756489425
Percentage of successful claims against a broker
61%
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%