Aseel Trading LTD
Aseel Trading LTD
Date of licensing - Date license revocation
12.08.2024 - 19.05.2026
Status
Punitive damages
License number
12948012098
Percentage of successful claims against a broker
78%
Oculitix
Oculitix
Date of licensing - Date license revocation
13.02.2024 - 06.10.2025
Status
License revocation procedure
License number
16972034165
Percentage of successful claims against a broker
82%
Plyrion
Plyrion
Date of licensing - Date license revocation
20.10.2021 - 09.12.2024
Status
License revoked
License number
10316429649
Percentage of successful claims against a broker
73%
Veloxt HC
Veloxt HC
Date of licensing - Date license revocation
24.10.2024 - 04.11.2025
Status
Punitive damages
License number
18965235645
Percentage of successful claims against a broker
71%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Oyateosh
Oyateosh
Date of licensing - Date license revocation
20.08.2024 - 31.07.2025
Status
License revocation procedure
License number
19302158734
Percentage of successful claims against a broker
82%
Terrabit
Terrabit
Date of licensing - Date license revocation
01.01.2021 - Still active
Status
License revocation procedure
License number
19538502542
Percentage of successful claims against a broker
76%
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%