Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
BScalp
BScalp
Date of licensing - Date license revocation
20.11.2019 - 05.03.2025
Status
Works
License number
13197382946
Percentage of successful claims against a broker
82%
Orbit Fx Trading
Orbit Fx Trading
Date of licensing - Date license revocation
07.08.2024 - Still active
Status
Punitive damages
License number
13254864865
Percentage of successful claims against a broker
74%
Pravintol
Pravintol
Date of licensing - Date license revocation
28.02.2024 - 17.05.2026
Status
Punitive damages
License number
10258947143
Percentage of successful claims against a broker
67%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
Aloundici
Aloundici
Date of licensing - Date license revocation
11.04.2023 - 28.09.2025
Status
License revocation procedure
License number
15083705914
Percentage of successful claims against a broker
82%