Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Аcfontus
Аcfontus
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
12736697468
Percentage of successful claims against a broker
59%
Meruknj
Meruknj
Date of licensing - Date license revocation
10.10.2025 - 01.07.2026
Status
License revocation procedure
License number
896543874
Percentage of successful claims against a broker
86%
Axitraders
Axitraders
Date of licensing - Date license revocation
01.04.2023 - 03.10.2025
Status
License revocation procedure
License number
21207273356
Percentage of successful claims against a broker
77%
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%
Moxieme
Moxieme
Date of licensing - Date license revocation
05.08.2025 - 05.08.2026
Status
Punitive damages
License number
190667301
Percentage of successful claims against a broker
88%
Usdt Academy
Usdt Academy
Date of licensing - Date license revocation
18.02.2025 - 22.08.2025
Status
License revocation procedure
License number
18234760212
Percentage of successful claims against a broker
92%
Exolium
Exolium
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
Punitive damages
License number
136756489425
Percentage of successful claims against a broker
61%