Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Slocazerau
Slocazerau
Date of licensing - Date license revocation
01.09.2020 - Still active
Status
Works
License number
13456789023
Percentage of successful claims against a broker
63 %
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
FLK PRO Trade
FLK PRO Trade
Date of licensing - Date license revocation
01.08.2022 - 01.06.2025
Status
License revocation procedure
License number
19633441158
Percentage of successful claims against a broker
75%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - 07.05.2026
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Quantum Trade
Quantum Trade
Date of licensing - Date license revocation
29.09.2019 - 28.01.2025
Status
License revocation procedure
License number
14509231731
Percentage of successful claims against a broker
74%
Saritaerp
Saritaerp
Date of licensing - Date license revocation
17.05.2021 - 27.05.2026
Status
Punitive damages
License number
18839039200
Percentage of successful claims against a broker
76%
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