Sync Digital
Sync Digital
Date of licensing - Date license revocation
01.01.2025 - 01.01.2026
Status
Works
License number
19865437201
Percentage of successful claims against a broker
81%
Kantai Securities Limited
Kantai Securities Limited
Date of licensing - Date license revocation
17.07.2025 - 17.07.2026
Status
License revocation procedure
License number
16373222892
Percentage of successful claims against a broker
64%
KBT Group
KBT Group
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13797641973
Percentage of successful claims against a broker
83%
Mavqeris
Mavqeris
Date of licensing - Date license revocation
04.11.2023 - 15.10.2025
Status
License revocation procedure
License number
13805971625
Percentage of successful claims against a broker
78%
Laiwuren
Laiwuren
Date of licensing - Date license revocation
02.05.2025 - 01.06.2026
Status
Punitive damages
License number
1783487695
Percentage of successful claims against a broker
78%
Pixlpye
Pixlpye
Date of licensing - Date license revocation
02.03.2023 - 28.10.2025
Status
License revocation procedure
License number
15286437910
Percentage of successful claims against a broker
86%
Motyrad FY
Motyrad FY
Date of licensing - Date license revocation
27.02.2022 - 17.11.2025
Status
License revocation procedure
License number
1766723687
Percentage of successful claims against a broker
65%
TM Global
TM Global
Date of licensing - Date license revocation
14.01.2025 - 01.07.2026
Status
License revocation procedure
License number
19360287341
Percentage of successful claims against a broker
84%