Bino Trade
Bino Trade
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
18948156348
Percentage of successful claims against a broker
73%
Swapex Finance
Swapex Finance
Date of licensing - Date license revocation
08.01.2025 - 19.12.2025
Status
License revocation procedure
License number
13978026973
Percentage of successful claims against a broker
84%
Go-Coin
Go-Coin
Date of licensing - Date license revocation
02.08.2022 - 15.05.2027
Status
Works
License number
18970235645
Percentage of successful claims against a broker
74%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%
Elite Signal Trade
Elite Signal Trade
Date of licensing - Date license revocation
12.01.2023 - 21.05.2025
Status
Punitive damages
License number
16317542389
Percentage of successful claims against a broker
84%
Armira Capital
Armira Capital
Date of licensing - Date license revocation
18.07.2023 - 28.11.2025
Status
License revocation procedure
License number
1573460815
Percentage of successful claims against a broker
89%
AKRO Invest
AKRO Invest
Date of licensing - Date license revocation
14.05.2022 - 28.12.2026
Status
Works
License number
15987622340
Percentage of successful claims against a broker
31%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%