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%
GBM Securites
GBM Securites
Date of licensing - Date license revocation
01.01.2023 - 01.10.2028
Status
Works
License number
18372940561
Percentage of successful claims against a broker
74%
LunaEx
LunaEx
Date of licensing - Date license revocation
09.01.2025 - 26.09.2025
Status
License revocation procedure
License number
19376025684
Percentage of successful claims against a broker
83%
Vartolin
Vartolin
Date of licensing - Date license revocation
13.05.2023 - Still active
Status
Punitive damages
License number
14859653841
Percentage of successful claims against a broker
86%
StartFX
StartFX
Date of licensing - Date license revocation
20.03.2017 - 25.04.2023
Status
License revoked
License number
13802490506
Percentage of successful claims against a broker
91%
Hancuvertam
Hancuvertam
Date of licensing - Date license revocation
05.12.2024 - 24.07.2026
Status
License revocation procedure
License number
665832012
Percentage of successful claims against a broker
74%
Ezdengon
Ezdengon
Date of licensing - Date license revocation
15.04.2023 - 20.04.2025
Status
Punitive damages
License number
15613702689
Percentage of successful claims against a broker
82%
Magic Key
Magic Key
Date of licensing - Date license revocation
19.07.2021 - 09.08.2025
Status
License revocation procedure
License number
17602891608
Percentage of successful claims against a broker
91%
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