FinLayer
FinLayer
Date of licensing - Date license revocation
17.09.2020 - 25.11.2026
Status
Punitive damages
License number
7433299283
Percentage of successful claims against a broker
76%
Bluxelive
Bluxelive
Date of licensing - Date license revocation
12.01.2024 - 20.03.2025
Status
License revocation procedure
License number
19776633125
Percentage of successful claims against a broker
80%
Trilcaro
Trilcaro
Date of licensing - Date license revocation
16.03.2022 - Still active
Status
Works
License number
18246280724
Percentage of successful claims against a broker
57%
Mesojetus
Mesojetus
Date of licensing - Date license revocation
15.07.2024 - 26.07.2026
Status
License revocation procedure
License number
18567496709
Percentage of successful claims against a broker
74%
Leyaricorp
Leyaricorp
Date of licensing - Date license revocation
21.04.2024 - Still active
Status
Works
License number
19250383427
Percentage of successful claims against a broker
71%
GPB Financial Services Ltd
GPB Financial Services Ltd
Date of licensing - Date license revocation
11.01.2022 - 24.06.2026
Status
License revocation procedure
License number
14885562341
Percentage of successful claims against a broker
94%
Universal Group
Universal Group
Date of licensing - Date license revocation
10.12.2023 - 19.09.2026
Status
Punitive damages
License number
13692337802
Percentage of successful claims against a broker
78%
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%