Develop North
Develop North
Date of licensing - Date license revocation
15.01.2025 - 15.08.2026
Status
Punitive damages
License number
139458736591
Percentage of successful claims against a broker
76%
Akela Limited
Akela Limited
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
Punitive damages
License number
532135231
Percentage of successful claims against a broker
99%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%
Logic Port
Logic Port
Date of licensing - Date license revocation
13.03.2025 - 27.07.2026
Status
License revocation procedure
License number
16758945674
Percentage of successful claims against a broker
74%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
Rcebanque
Rcebanque
Date of licensing - Date license revocation
01.11.2021 - 18.04.2025
Status
License revocation procedure
License number
18857873981
Percentage of successful claims against a broker
79%
Swifty Forex
Swifty Forex
Date of licensing - Date license revocation
19.02.2024 - Still active
Status
Punitive damages
License number
12656895461
Percentage of successful claims against a broker
62%