Felionix
Felionix
Date of licensing - Date license revocation
20.09.2025 - 29.09.2027
Status
License revocation procedure
License number
1285674837658
Percentage of successful claims against a broker
69%
Nesatsak
Nesatsak
Date of licensing - Date license revocation
29.09.2025 - 30.03.2026
Status
License revocation procedure
License number
15278299201
Percentage of successful claims against a broker
71%
Teenoola
Teenoola
Date of licensing - Date license revocation
29.04.2020 - 17.05.2026
Status
License revocation procedure
License number
106492047612
Percentage of successful claims against a broker
78%
HKEX
HKEX
Date of licensing - Date license revocation
07.03.2021 - 12.03.2025
Status
License revocation procedure
License number
12348346791
Percentage of successful claims against a broker
82%
Smart Trade
Smart Trade
Date of licensing - Date license revocation
10.10.2019 - 25.12.2024
Status
License revocation procedure
License number
10902327677
Percentage of successful claims against a broker
82%
Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
MCA Fin Corp
MCA Fin Corp
Date of licensing - Date license revocation
18.08.2021 - 09.06.2025
Status
License revocation procedure
License number
1637772711
Percentage of successful claims against a broker
80%
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%