Bteksoft
Bteksoft
Date of licensing - Date license revocation
12.07.2023 - 28.09.2025
Status
Punitive damages
License number
19430751830
Percentage of successful claims against a broker
61%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
SFERA TRADE
SFERA TRADE
Date of licensing - Date license revocation
04.01.2023 - 09.10.2025
Status
License revocation procedure
License number
13088406117
Percentage of successful claims against a broker
84%
ErupterCash
ErupterCash
Date of licensing - Date license revocation
11.01.2024 - 04.06.2025
Status
Punitive damages
License number
18767836780
Percentage of successful claims against a broker
65%
Orbit Fx Trading
Orbit Fx Trading
Date of licensing - Date license revocation
07.08.2024 - Still active
Status
Punitive damages
License number
13254864865
Percentage of successful claims against a broker
74%
Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%
Bridger group
Bridger group
Date of licensing - Date license revocation
15.12.2020 - 17.10.2025
Status
Punitive damages
License number
16955468439
Percentage of successful claims against a broker
81%
Tefionich
Tefionich
Date of licensing - Date license revocation
17.05.2024 - Still active
Status
Works
License number
13523670502
Percentage of successful claims against a broker
62%