Velquara
Velquara
Date of licensing - Date license revocation
12.05.2024 - 01.09.2025
Status
Punitive damages
License number
15645423148
Percentage of successful claims against a broker
71%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
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%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%
Ellerd
Ellerd
Date of licensing - Date license revocation
20.11.2021 - Still active
Status
License revocation procedure
License number
12628739191
Percentage of successful claims against a broker
78%
Bawadiv
Bawadiv
Date of licensing - Date license revocation
15.11.2025 - 15.08.2026
Status
License revocation procedure
License number
17964028948
Percentage of successful claims against a broker
73%
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%