IK Invest
IK Invest
Date of licensing - Date license revocation
16.09.2022 - 01.01.2025
Status
License revocation procedure
License number
19032242889
Percentage of successful claims against a broker
74%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
Global FX
Global FX
Date of licensing - Date license revocation
04.11.2023 - 01.04.2026
Status
License revocation procedure
License number
17053149052
Percentage of successful claims against a broker
92%
Ecotex Ml
Ecotex Ml
Date of licensing - Date license revocation
17.10.2024 - 15.06.2025
Status
License revocation procedure
License number
14666622878
Percentage of successful claims against a broker
78%
Aseel Trading LTD
Aseel Trading LTD
Date of licensing - Date license revocation
12.08.2024 - 19.05.2026
Status
Punitive damages
License number
12948012098
Percentage of successful claims against a broker
78%
Kasar
Kasar
Date of licensing - Date license revocation
10.05.2025 - 20.08.2026
Status
Punitive damages
License number
10743965374
Percentage of successful claims against a broker
71%
Mifengoo
Mifengoo
Date of licensing - Date license revocation
10.10.2023 - 10.10.2026
Status
Punitive damages
License number
10548410369
Percentage of successful claims against a broker
71%