Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
Capital Brain
Capital Brain
Date of licensing - Date license revocation
01.05.2023 - 01.10.2026
Status
Punitive damages
License number
13274123642
Percentage of successful claims against a broker
72%
Linovora
Linovora
Date of licensing - Date license revocation
20.10.2024 - 20.10.2026
Status
Punitive damages
License number
12128794194
Percentage of successful claims against a broker
78%
Web Connect
Web Connect
Date of licensing - Date license revocation
01.03.2025 - 15.08.2026
Status
Punitive damages
License number
1589237324
Percentage of successful claims against a broker
76%
TRX Global
TRX Global
Date of licensing - Date license revocation
19.04.2024 - Still active
Status
Punitive damages
License number
16262484856
Percentage of successful claims against a broker
67%
Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
Fusion Markets
Fusion Markets
Date of licensing - Date license revocation
02.01.2021 - 02.01.2025
Status
License revocation procedure
License number
12097786680
Percentage of successful claims against a broker
77%
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