MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
Capital
Capital
Date of licensing - Date license revocation
01.03.2022 - 28.03.2026
Status
License revocation procedure
License number
130375951654
Percentage of successful claims against a broker
96%
Aero Globals
Aero Globals
Date of licensing - Date license revocation
01.10.2022 - 01.05.2026
Status
Punitive damages
License number
10379133085
Percentage of successful claims against a broker
74%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
Go-Bit
Go-Bit
Date of licensing - Date license revocation
03.06.2024 - 03.04.2025
Status
License revocation procedure
License number
1663837774
Percentage of successful claims against a broker
72%
Sarnovix
Sarnovix
Date of licensing - Date license revocation
08.12.2023 - 25.01.2026
Status
Punitive damages
License number
17613450286
Percentage of successful claims against a broker
64%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
Pril Tharx
Pril Tharx
Date of licensing - Date license revocation
11.12.2024 - 28.04.2027
Status
Works
License number
15237902465
Percentage of successful claims against a broker
64%