Massive Traders
Massive Traders
Date of licensing - Date license revocation
17.05.2024 - 04.03.2025
Status
License revocation procedure
License number
16525945625
Percentage of successful claims against a broker
81%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Ozon Invest
Ozon Invest
Date of licensing - Date license revocation
15.08.2020 - Still active
Status
Works
License number
19276716112
Percentage of successful claims against a broker
46%
Coinvale Co
Coinvale Co
Date of licensing - Date license revocation
17.11.2024 - Still active
Status
Punitive damages
License number
13645895486
Percentage of successful claims against a broker
62%
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%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
QNET
QNET
Date of licensing - Date license revocation
03.01.2022 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
91%
Just Profit Broker
Just Profit Broker
Date of licensing - Date license revocation
03.10.2023 - 13.10.2025
Status
Punitive damages
License number
10267428139
Percentage of successful claims against a broker
73%