Trade Fin Solution
Trade Fin Solution
Date of licensing - Date license revocation
01.06.2025 - 01.04.2026
Status
License revocation procedure
License number
1468762027
Percentage of successful claims against a broker
89%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%
Lon-kiare
Lon-kiare
Date of licensing - Date license revocation
12.12.2023 - Still active
Status
License revocation procedure
License number
16978542349
Percentage of successful claims against a broker
63%
Soryntha
Soryntha
Date of licensing - Date license revocation
02.03.2023 - 06.08.2025
Status
Punitive damages
License number
10450027019
Percentage of successful claims against a broker
71%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
Bitdefi
Bitdefi
Date of licensing - Date license revocation
12.01.2025 - 29.11.2026
Status
Works
License number
10035897689
Percentage of successful claims against a broker
63%
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%
1 24 25 26 27 28 125