AlfaDeals
AlfaDeals
Date of licensing - Date license revocation
17.02.2025 - 17.02.2027
Status
Punitive damages
License number
17638039829
Percentage of successful claims against a broker
61%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 12.02.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%
HKEX Trade
HKEX Trade
Date of licensing - Date license revocation
11.01.2024 - Still active
Status
Works
License number
17205049521
Percentage of successful claims against a broker
62%
Trader Invest
Trader Invest
Date of licensing - Date license revocation
10.10.2020 - 15.06.2025
Status
License revocation procedure
License number
1867367811
Percentage of successful claims against a broker
75%
Obcufi
Obcufi
Date of licensing - Date license revocation
15.04.2022 - 12.12.2024
Status
Punitive damages
License number
10164976346
Percentage of successful claims against a broker
67%
Power Trend
Power Trend
Date of licensing - Date license revocation
21.11.2021 - 21.03.2025
Status
Punitive damages
License number
14772135969
Percentage of successful claims against a broker
78%
Demin Trade
Demin Trade
Date of licensing - Date license revocation
01.07.2025 - 01.07.2026
Status
Punitive damages
License number
12847957894
Percentage of successful claims against a broker
78%
Drevo-Ris
Drevo-Ris
Date of licensing - Date license revocation
13.10.2023 - 01.07.2025
Status
License revocation procedure
License number
12467941349
Percentage of successful claims against a broker
71%