S-Group
S-Group
Date of licensing - Date license revocation
01.07.2025 - 01.12.2025
Status
Punitive damages
License number
13284186323
Percentage of successful claims against a broker
67%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
Occoneje
Occoneje
Date of licensing - Date license revocation
09.11.2022 - 09.02.2025
Status
License revocation procedure
License number
16545255761
Percentage of successful claims against a broker
71%
Noirchainx
Noirchainx
Date of licensing - Date license revocation
05.02.2022 - 23.11.2025
Status
Punitive damages
License number
18264379152
Percentage of successful claims against a broker
68%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%
Afaraseun
Afaraseun
Date of licensing - Date license revocation
15.08.2024 - 03.10.2026
Status
Works
License number
17463952810
Percentage of successful claims against a broker
76%
IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%