Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%
Antliasat
Antliasat
Date of licensing - Date license revocation
30.12.2021 - 30.03.2026
Status
License revocation procedure
License number
137059240182
Percentage of successful claims against a broker
97%
Olympus Holdings
Olympus Holdings
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
15486412568
Percentage of successful claims against a broker
73%
Clomveor
Clomveor
Date of licensing - Date license revocation
01.03.2025 - 01.10.2026
Status
Punitive damages
License number
13235967312
Percentage of successful claims against a broker
76%
IOt BizSoft
IOt BizSoft
Date of licensing - Date license revocation
27.02.2018 - Still active
Status
License revocation procedure
License number
14567801235
Percentage of successful claims against a broker
83 %
WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
The Ultima Investments
The Ultima Investments
Date of licensing - Date license revocation
16.09.2025 - 16.09.2026
Status
License revocation procedure
License number
7932880192
Percentage of successful claims against a broker
76%