Selvaldea
Selvaldea
Date of licensing - Date license revocation
01.06.2025 - 01.06.2026
Status
License revocation procedure
License number
17858635726
Percentage of successful claims against a broker
91%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
12.07.2024 - Still active
Status
Punitive damages
License number
490392501
Percentage of successful claims against a broker
86%
Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
Solaris Investment
Solaris Investment
Date of licensing - Date license revocation
01.12.2020 - 01.12.2030
Status
License revocation procedure
License number
64889431278
Percentage of successful claims against a broker
78%
Lemako Limited
Lemako Limited
Date of licensing - Date license revocation
24.03.2025 - 20.07.2026
Status
License revocation procedure
License number
19047685923
Percentage of successful claims against a broker
62%
Nopureum
Nopureum
Date of licensing - Date license revocation
20.09.2022 - 19.03.2025
Status
License revocation procedure
License number
10916836181
Percentage of successful claims against a broker
71%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Acesoedge
Acesoedge
Date of licensing - Date license revocation
13.05.2018 - 29.03.2026
Status
Punitive damages
License number
17667394583
Percentage of successful claims against a broker
82%