Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%
VRC Core
VRC Core
Date of licensing - Date license revocation
24.11.2024 - 16.07.2026
Status
License revocation procedure
License number
17760496784
Percentage of successful claims against a broker
74%
ZKL Finance
ZKL Finance
Date of licensing - Date license revocation
01.07.2023 - 01.07.2025
Status
License revocation procedure
License number
189595589613
Percentage of successful claims against a broker
78%
Armira Capital
Armira Capital
Date of licensing - Date license revocation
20.01.2025 - 12.07.2026
Status
License revocation procedure
License number
15959800236
Percentage of successful claims against a broker
74%
LHK Group
LHK Group
Date of licensing - Date license revocation
12.10.2020 - 29.03.2024
Status
Punitive damages
License number
18802322900
Percentage of successful claims against a broker
89%
Tasenovass
Tasenovass
Date of licensing - Date license revocation
21.08.2023 - 01.05.2026
Status
License revocation procedure
License number
17305912456
Percentage of successful claims against a broker
96%
Forex Club
Forex Club
Date of licensing - Date license revocation
10.03.1997 - 20.10.2028
Status
Works
License number
10326519843
Percentage of successful claims against a broker
18%