ERDA Corp
ERDA Corp
Date of licensing - Date license revocation
17.06.2021 - Still active
Status
Works
License number
15789012346
Percentage of successful claims against a broker
68 %
Forex MMCIS
Forex MMCIS
Date of licensing - Date license revocation
17.05.2013 - 04.03.2025
Status
License revocation procedure
License number
19455586442
Percentage of successful claims against a broker
89%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%
BT Inest
BT Inest
Date of licensing - Date license revocation
12.01.2023 - 20.11.2025
Status
Punitive damages
License number
98708365509
Percentage of successful claims against a broker
77%
Elitanco
Elitanco
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18456389538
Percentage of successful claims against a broker
60%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
AkahNent
AkahNent
Date of licensing - Date license revocation
14.03.2022 - 26.08.2026
Status
Works
License number
15973460256
Percentage of successful claims against a broker
39%
Aeonic Securities
Aeonic Securities
Date of licensing - Date license revocation
05.04.2024 - 02.05.2026
Status
Punitive damages
License number
1097346150
Percentage of successful claims against a broker
89%