Aurjex
Aurjex
Date of licensing - Date license revocation
11.09.2022 - Still active
Status
Punitive damages
License number
10973176458
Percentage of successful claims against a broker
85%
Lemako Limited
Lemako Limited
Date of licensing - Date license revocation
24.03.2025 - 20.07.2026
Status
License revocation procedure
License number
19047685923
Percentage of successful claims against a broker
62%
ACI-VNAM
ACI-VNAM
Date of licensing - Date license revocation
15.02.2024 - 20.12.2026
Status
Punitive damages
License number
15902304438
Percentage of successful claims against a broker
79%
General Broker
General Broker
Date of licensing - Date license revocation
15.11.2021 - 05.11.2024
Status
License revoked
License number
19294309126
Percentage of successful claims against a broker
88%
Nivarnil
Nivarnil
Date of licensing - Date license revocation
08.06.2022 - 01.02.2025
Status
License revocation procedure
License number
18452635964
Percentage of successful claims against a broker
78%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%
Web API
Web API
Date of licensing - Date license revocation
15.04.2022 - 20.07.2026
Status
License revocation procedure
License number
15223398561
Percentage of successful claims against a broker
84%
Ra-Lyxo
Ra-Lyxo
Date of licensing - Date license revocation
01.07.2023 - 01.09.2025
Status
License revocation procedure
License number
18033407618
Percentage of successful claims against a broker
78%