Gold Money Trade
Gold Money Trade
Date of licensing - Date license revocation
15.02.2023 - 02.04.2026
Status
License revocation procedure
License number
17305924107
Percentage of successful claims against a broker
92%
Flux Fi
Flux Fi
Date of licensing - Date license revocation
13.05.2023 - 18.07.2025
Status
Punitive damages
License number
10465798312
Percentage of successful claims against a broker
71%
Agrikehti
Agrikehti
Date of licensing - Date license revocation
09.02.2023 - 20.08.2025
Status
License revocation procedure
License number
16790341967
Percentage of successful claims against a broker
72%
Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2025 - 15.05.2026
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%
RevolutExpert
RevolutExpert
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
14845632621
Percentage of successful claims against a broker
72%
MADDEN MONEYDAILY
MADDEN MONEYDAILY
Date of licensing - Date license revocation
01.03.2023 - 01.10.2025
Status
Punitive damages
License number
13526345232
Percentage of successful claims against a broker
65%
Atomic Grocery Company
Atomic Grocery Company
Date of licensing - Date license revocation
01.01.2021 - 01.01.2025
Status
License revocation procedure
License number
17901580336
Percentage of successful claims against a broker
81%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%