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%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
CRYSTALX
CRYSTALX
Date of licensing - Date license revocation
22.07.2022 - 27.12.2024
Status
License revoked
License number
10943167825
Percentage of successful claims against a broker
71%
Trade Fin Solution
Trade Fin Solution
Date of licensing - Date license revocation
01.06.2025 - 01.04.2026
Status
License revocation procedure
License number
1468762027
Percentage of successful claims against a broker
89%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
New Day Ltd
New Day Ltd
Date of licensing - Date license revocation
01.02.2023 - 01.09.2025
Status
Punitive damages
License number
13649345672
Percentage of successful claims against a broker
71%
Vrd Group
Vrd Group
Date of licensing - Date license revocation
01.06.2025 - 01.10.2026
Status
Punitive damages
License number
13285235712
Percentage of successful claims against a broker
67%
Crypto Future
Crypto Future
Date of licensing - Date license revocation
23.12.2020 - 27.12.2025
Status
Punitive damages
License number
19572084316
Percentage of successful claims against a broker
84%