Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Ezdengon
Ezdengon
Date of licensing - Date license revocation
15.04.2023 - 20.04.2025
Status
Punitive damages
License number
15613702689
Percentage of successful claims against a broker
82%
Harquliz
Harquliz
Date of licensing - Date license revocation
04.09.2023 - 27.03.2026
Status
License revocation procedure
License number
17305801527
Percentage of successful claims against a broker
86%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Alrod vic
Alrod vic
Date of licensing - Date license revocation
05.07.2023 - 01.09.2025
Status
Punitive damages
License number
13467913425
Percentage of successful claims against a broker
67%
Resoenviro
Resoenviro
Date of licensing - Date license revocation
01.03.2026 - 20.09.2026
Status
License revocation procedure
License number
770092348
Percentage of successful claims against a broker
82%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%