Axi
Axi
Date of licensing - Date license revocation
01.04.2023 - 21.03.2025
Status
License revocation procedure
License number
21207273356
Percentage of successful claims against a broker
77%
Strass Capital
Strass Capital
Date of licensing - Date license revocation
12.02.2025 - 20.01.2026
Status
Punitive damages
License number
12004374829
Percentage of successful claims against a broker
74%
FinFix
FinFix
Date of licensing - Date license revocation
04.05.2021 - 31.12.2024
Status
License revocation procedure
License number
19661568974
Percentage of successful claims against a broker
81%
Liberty Trade
Liberty Trade
Date of licensing - Date license revocation
28.02.2023 - 01.01.2025
Status
Punitive damages
License number
14323792195
Percentage of successful claims against a broker
71%
Unified Finance Limited
Unified Finance Limited
Date of licensing - Date license revocation
08.02.2025 - 15.07.2026
Status
Punitive damages
License number
Unified Finance Limited
Percentage of successful claims against a broker
62%
Froveinc
Froveinc
Date of licensing - Date license revocation
20.11.2021 - 01.01.2025
Status
License revocation procedure
License number
19512739942
Percentage of successful claims against a broker
78%
Gold Quarry
Gold Quarry
Date of licensing - Date license revocation
13.05.2024 - Still active
Status
Punitive damages
License number
18456269498
Percentage of successful claims against a broker
68%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.04.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%