TradeZone
TradeZone
Date of licensing - Date license revocation
10.10.2025 - 10.07.2026
Status
Punitive damages
License number
7912958649
Percentage of successful claims against a broker
66%
Dynamic Start LTD
Dynamic Start LTD
Date of licensing - Date license revocation
13.06.2023 - 13.02.2025
Status
License revocation procedure
License number
19788428321
Percentage of successful claims against a broker
78%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
Alcapital
Alcapital
Date of licensing - Date license revocation
10.10.2025 - 10.09.2026
Status
Punitive damages
License number
7346118976
Percentage of successful claims against a broker
71%
Qornalix
Qornalix
Date of licensing - Date license revocation
10.05.2022 - 10.08.2025
Status
License revocation procedure
License number
42173428167
Percentage of successful claims against a broker
81%
Alrosafah
Alrosafah
Date of licensing - Date license revocation
12.06.2025 - 15.12.2026
Status
Punitive damages
License number
15273579321
Percentage of successful claims against a broker
68%
Myskitow
Myskitow
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
15684245638
Percentage of successful claims against a broker
73%