AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
05.08.2024 - 04.03.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - Still active
Status
Punitive damages
License number
12479848562
Percentage of successful claims against a broker
78%
Zmdaqe
Zmdaqe
Date of licensing - Date license revocation
02.05.2022 - 28.06.2025
Status
License revocation procedure
License number
17935391682
Percentage of successful claims against a broker
74%
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%
Glorvexa Pro
Glorvexa Pro
Date of licensing - Date license revocation
01.12.2021 - 10.05.2025
Status
License revocation procedure
License number
18897371968
Percentage of successful claims against a broker
71%
Market Securities
Market Securities
Date of licensing - Date license revocation
30.07.2019 - 12.01.2026
Status
License revocation procedure
License number
19034256108
Percentage of successful claims against a broker
82%
Ecotex
Ecotex
Date of licensing - Date license revocation
11.07.2022 - Still active
Status
Punitive damages
License number
15667154899
Percentage of successful claims against a broker
78%
White Wings
White Wings
Date of licensing - Date license revocation
08.10.2019 - 09.12.2025
Status
License revocation procedure
License number
18630258746
Percentage of successful claims against a broker
81%