Business Alternative
Business Alternative
Date of licensing - Date license revocation
01.07.2022 - 01.07.2025
Status
License revocation procedure
License number
18959565968
Percentage of successful claims against a broker
69%
Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%
Noon
Noon
Date of licensing - Date license revocation
01.05.2025 - 01.10.2025
Status
Punitive damages
License number
13285263453
Percentage of successful claims against a broker
67%
Arboverve
Arboverve
Date of licensing - Date license revocation
10.05.2022 - 14.08.2026
Status
License revocation procedure
License number
14523698521
Percentage of successful claims against a broker
81%
TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 03.11.2025
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%
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%
Getxamina
Getxamina
Date of licensing - Date license revocation
21.07.2024 - 21.07.2025
Status
Punitive damages
License number
18471284781
Percentage of successful claims against a broker
75%
SiroCyabi
SiroCyabi
Date of licensing - Date license revocation
09.06.2017 - 01.08.2025
Status
Punitive damages
License number
14321098767
Percentage of successful claims against a broker
73 %