Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Market Securities Limited LTD
Market Securities Limited LTD
Date of licensing - Date license revocation
12.02.2024 - 17.07.2026
Status
Punitive damages
License number
16383902293
Percentage of successful claims against a broker
76%
CryptoGod
CryptoGod
Date of licensing - Date license revocation
28.07.2019 - 05.02.2025
Status
License revocation procedure
License number
15559565485
Percentage of successful claims against a broker
75%
Legion
Legion
Date of licensing - Date license revocation
11.03.2019 - Still active
Status
Works
License number
19730580369
Percentage of successful claims against a broker
13%
Leadership Pro
Leadership Pro
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
License revocation procedure
License number
132732642342
Percentage of successful claims against a broker
71%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
Mlinktek
Mlinktek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Punitive damages
License number
19917254382
Percentage of successful claims against a broker
74%
Daimadila
Daimadila
Date of licensing - Date license revocation
10.12.2023 - 21.04.2026
Status
License revocation procedure
License number
17319205184
Percentage of successful claims against a broker
94%