Desaicorp
Desaicorp
Date of licensing - Date license revocation
10.02.2022 - 27.05.2025
Status
License revocation procedure
License number
14474845958
Percentage of successful claims against a broker
77%
Flamabit
Flamabit
Date of licensing - Date license revocation
01.02.2024 - 01.09.2025
Status
License revocation procedure
License number
18731600872
Percentage of successful claims against a broker
82%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.08.2023 - 01.10.2026
Status
Punitive damages
License number
13267964382
Percentage of successful claims against a broker
61%
Cash Ip Finance
Cash Ip Finance
Date of licensing - Date license revocation
01.02.2021 - 14.08.2026
Status
License revocation procedure
License number
15632956452
Percentage of successful claims against a broker
87%
Bravexon
Bravexon
Date of licensing - Date license revocation
14.04.2024 - 23.03.2025
Status
License revocation procedure
License number
19987563421
Percentage of successful claims against a broker
74%
TP Global FX
TP Global FX
Date of licensing - Date license revocation
16.04.2022 - 28.12.2025
Status
Punitive damages
License number
16473028516
Percentage of successful claims against a broker
62%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%