OnFin
OnFin
Date of licensing - Date license revocation
08.04.2024 - 10.03.2025
Status
License revocation procedure
License number
16978321262
Percentage of successful claims against a broker
71%
Fasatgh
Fasatgh
Date of licensing - Date license revocation
14.08.2023 - 20.11.2025
Status
Works
License number
19837462591
Percentage of successful claims against a broker
72%
Max Global Fx
Max Global Fx
Date of licensing - Date license revocation
03.07.2018 - 15.12.2024
Status
License revoked
License number
13795173864
Percentage of successful claims against a broker
71%
Durnival
Durnival
Date of licensing - Date license revocation
13.03.2023 - 13.03.2025
Status
Punitive damages
License number
12128285287
Percentage of successful claims against a broker
78%
MORAVIA-CAPITAL
MORAVIA-CAPITAL
Date of licensing - Date license revocation
08.12.2024 - Still active
Status
Punitive damages
License number
16853846538
Percentage of successful claims against a broker
59%
R-Ber Inc
R-Ber Inc
Date of licensing - Date license revocation
14.07.2021 - Still active
Status
Works
License number
17205592764
Percentage of successful claims against a broker
73%
FondVault
FondVault
Date of licensing - Date license revocation
15.02.2022 - 28.07.2026
Status
License revocation procedure
License number
1522365982
Percentage of successful claims against a broker
69%
BvBExchage
BvBExchage
Date of licensing - Date license revocation
10.05.2020 - 25.03.2025
Status
Works
License number
17717211382
Percentage of successful claims against a broker
74%