Sazilux
Sazilux
Date of licensing - Date license revocation
01.12.2025 - 01.12.2026
Status
Punitive damages
License number
14869537378
Percentage of successful claims against a broker
76%
NEFTEGAZ
NEFTEGAZ
Date of licensing - Date license revocation
20.01.2023 - Still active
Status
Works
License number
18563427853
Percentage of successful claims against a broker
53%
Quantum Trade
Quantum Trade
Date of licensing - Date license revocation
29.09.2019 - 28.01.2025
Status
License revocation procedure
License number
14509231731
Percentage of successful claims against a broker
74%
Exolonize
Exolonize
Date of licensing - Date license revocation
01.07.2023 - 01.12.2025
Status
License revocation procedure
License number
140884166075
Percentage of successful claims against a broker
78%
Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Aerals
Aerals
Date of licensing - Date license revocation
18.10.2021 - Still active
Status
Works
License number
12852576235
Percentage of successful claims against a broker
86%
Oscar Invest
Oscar Invest
Date of licensing - Date license revocation
15.07.2022 - 30.03.2025
Status
License revocation procedure
License number
15222582269
Percentage of successful claims against a broker
79%