Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Yomezeni
Yomezeni
Date of licensing - Date license revocation
20.02.2025 - 20.08.2026
Status
Punitive damages
License number
7536902293
Percentage of successful claims against a broker
69%
BvBExchage
BvBExchage
Date of licensing - Date license revocation
10.05.2020 - 25.03.2025
Status
Works
License number
17717211382
Percentage of successful claims against a broker
74%
Sa-Gire Tech
Sa-Gire Tech
Date of licensing - Date license revocation
20.01.2021 - 02.11.2024
Status
License revocation procedure
License number
15476839201
Percentage of successful claims against a broker
78%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
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%
Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - Still active
Status
Works
License number
17258546195
Percentage of successful claims against a broker
77%