Acivnam
Acivnam
Date of licensing - Date license revocation
01.10.2024 - 01.08.2025
Status
Punitive damages
License number
13252346231
Percentage of successful claims against a broker
59%
Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Dune Ex
Dune Ex
Date of licensing - Date license revocation
12.02.2021 - 29.10.2024
Status
License revocation procedure
License number
15938472615
Percentage of successful claims against a broker
73%
OM Gieus
OM Gieus
Date of licensing - Date license revocation
18.12.2023 - 02.07.2025
Status
License revocation procedure
License number
18596549495
Percentage of successful claims against a broker
87%
Bilakh-Limited Group
Bilakh-Limited Group
Date of licensing - Date license revocation
01.10.2023 - 01.10.2025
Status
License revocation procedure
License number
13253249562
Percentage of successful claims against a broker
69%
MGK Global Ltd
MGK Global Ltd
Date of licensing - Date license revocation
12.05.2025 - 29.08.2026
Status
Punitive damages
License number
17967872836
Percentage of successful claims against a broker
74%
Qismirra
Qismirra
Date of licensing - Date license revocation
17.02.2025 - 29.07.2026
Status
Punitive damages
License number
17633792020
Percentage of successful claims against a broker
67%
Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%