MBN
MBN
Date of licensing - Date license revocation
20.10.2024 - 11.06.2025
Status
License revocation procedure
License number
298911992
Percentage of successful claims against a broker
89%
BXTen
BXTen
Date of licensing - Date license revocation
25.06.2022 - 01.05.2025
Status
License revocation procedure
License number
1686387392
Percentage of successful claims against a broker
76%
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%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.11.2023 - 10.02.2026
Status
Punitive damages
License number
19293473612
Percentage of successful claims against a broker
74%
Soneev Оrg
Soneev Оrg
Date of licensing - Date license revocation
15.09.2024 - Still active
Status
License revocation procedure
License number
13255687692
Percentage of successful claims against a broker
73%
Abqalam
Abqalam
Date of licensing - Date license revocation
08.06.2021 - Still active
Status
Works
License number
14645369892
Percentage of successful claims against a broker
81%
Efa
Efa
Date of licensing - Date license revocation
04.01.2022 - 13.01.2026
Status
Punitive damages
License number
18376848939
Percentage of successful claims against a broker
78%
XP Investment
XP Investment
Date of licensing - Date license revocation
23.05.2024 - 06.03.2025
Status
License revocation procedure
License number
12659562628
Percentage of successful claims against a broker
82%