Kantai Securities Limited
Kantai Securities Limited
Date of licensing - Date license revocation
17.07.2025 - 17.07.2026
Status
License revocation procedure
License number
16373222892
Percentage of successful claims against a broker
64%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Lyreasf
Lyreasf
Date of licensing - Date license revocation
01.09.2023 - 10.08.2025
Status
Punitive damages
License number
54197305409
Percentage of successful claims against a broker
78%
WorkTrade
WorkTrade
Date of licensing - Date license revocation
09.08.2025 - 16.10.2025
Status
License revocation procedure
License number
10976238762
Percentage of successful claims against a broker
61%
Bridger group
Bridger group
Date of licensing - Date license revocation
15.12.2020 - 17.10.2025
Status
Punitive damages
License number
16955468439
Percentage of successful claims against a broker
81%
Delmoosv
Delmoosv
Date of licensing - Date license revocation
10.05.2023 - 10.05.2025
Status
Works
License number
10943759684
Percentage of successful claims against a broker
51%
Elegantorev
Elegantorev
Date of licensing - Date license revocation
10.10.2023 - 05.05.2025
Status
License revoked
License number
10215417149
Percentage of successful claims against a broker
91%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%