Aeonic Securities
Aeonic Securities
Date of licensing - Date license revocation
01.10.2023 - 01.11.2026
Status
Punitive damages
License number
13826794312
Percentage of successful claims against a broker
69%
Melioraex
Melioraex
Date of licensing - Date license revocation
01.02.2022 - 12.08.2026
Status
License revocation procedure
License number
15632956423
Percentage of successful claims against a broker
74%
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%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
COINAXS
COINAXS
Date of licensing - Date license revocation
02.01.2025 - 29.10.2026
Status
Punitive damages
License number
10098035026
Percentage of successful claims against a broker
59%
R-Ber Inc
R-Ber Inc
Date of licensing - Date license revocation
14.07.2021 - Still active
Status
Works
License number
17205592764
Percentage of successful claims against a broker
73%
V-Regent Global
V-Regent Global
Date of licensing - Date license revocation
15.12.2023 - Still active
Status
License revocation procedure
License number
16789054236
Percentage of successful claims against a broker
76%
Sakvoli
Sakvoli
Date of licensing - Date license revocation
03.07.2021 - 11.10.2024
License number
17654321013
Percentage of successful claims against a broker
75 %