Aglo Trade
Aglo Trade
Date of licensing - Date license revocation
18.09.2021 - 05.05.2025
Status
License revocation procedure
License number
19734972946
Percentage of successful claims against a broker
79%
Amaisozo
Amaisozo
Date of licensing - Date license revocation
21.03.2022 - 21.01.2025
Status
License revocation procedure
License number
16711844914
Percentage of successful claims against a broker
71%
Bitrix Group Limited
Bitrix Group Limited
Date of licensing - Date license revocation
29.11.2024 - 25.09.2025
Status
Punitive damages
License number
16109650831
Percentage of successful claims against a broker
86%
Nomad Capital
Nomad Capital
Date of licensing - Date license revocation
08.02.2024 - 20.09.2025
Status
License revocation procedure
License number
16302876034
Percentage of successful claims against a broker
68%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
Everblue today
Everblue today
Date of licensing - Date license revocation
05.12.2023 - 25.03.2025
Status
Punitive damages
License number
13468023046
Percentage of successful claims against a broker
67%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Nakiako
Nakiako
Date of licensing - Date license revocation
01.07.2023 - 31.10.2025
Status
Punitive damages
License number
19724137294
Percentage of successful claims against a broker
78%