Konsileo
Konsileo
Date of licensing - Date license revocation
16.09.2021 - Still active
Status
License revocation procedure
License number
17890234567
Percentage of successful claims against a broker
76%
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%
Orbitonetvip
Orbitonetvip
Date of licensing - Date license revocation
08.12.2024 - 30.03.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
96%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
X100Invest
X100Invest
Date of licensing - Date license revocation
01.02.2023 - 01.10.2026
Status
Punitive damages
License number
13236978452
Percentage of successful claims against a broker
73%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Boxinvest
Boxinvest
Date of licensing - Date license revocation
08.01.2023 - 10.08.2025
Status
License revocation procedure
License number
14369705631
Percentage of successful claims against a broker
96%