Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
RBC Investing
RBC Investing
Date of licensing - Date license revocation
08.05.2023 - 08.05.2025
Status
License revocation procedure
License number
14359007434
Percentage of successful claims against a broker
68%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Thevinram
Thevinram
Date of licensing - Date license revocation
18.07.2024 - 05.11.2025
Status
License revocation procedure
License number
12416698844
Percentage of successful claims against a broker
76%
Brilxomill
Brilxomill
Date of licensing - Date license revocation
18.12.2024 - 04.08.2025
Status
Punitive damages
License number
15965264684
Percentage of successful claims against a broker
74%
Web3.0
Web3.0
Date of licensing - Date license revocation
20.03.2024 - 12.06.2026
Status
Punitive damages
License number
14327528392
Percentage of successful claims against a broker
78%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Inovogida
Inovogida
Date of licensing - Date license revocation
09.04.2023 - 28.09.2025
Status
Punitive damages
License number
15973194605
Percentage of successful claims against a broker
79%