Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
General Invest Holding
General Invest Holding
Date of licensing - Date license revocation
12.02.2021 - 01.01.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Best Forex Solution Ltd
Best Forex Solution Ltd
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
31228649532
Percentage of successful claims against a broker
65%
Diseolux
Diseolux
Date of licensing - Date license revocation
11.02.2023 - 15.10.2026
Status
Punitive damages
License number
16402350478
Percentage of successful claims against a broker
81%
SeMarket
SeMarket
Date of licensing - Date license revocation
15.05.2023 - Still active
Status
Punitive damages
License number
12156848653
Percentage of successful claims against a broker
75%