Liber Trade
Liber Trade
Date of licensing - Date license revocation
28.04.2023 - 02.10.2026
Status
License revocation procedure
License number
17305918410
Percentage of successful claims against a broker
95%
Aseel Trading
Aseel Trading
Date of licensing - Date license revocation
23.05.2025 - 27.06.2026
Status
License revocation procedure
License number
18675098790
Percentage of successful claims against a broker
73%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
MXCI
MXCI
Date of licensing - Date license revocation
14.05.2024 - 23.06.2025
Status
License revocation procedure
License number
13874602581
Percentage of successful claims against a broker
61%
Acfontus
Acfontus
Date of licensing - Date license revocation
12.08.2024 - 03.06.2025
Status
License revocation procedure
License number
17665892345
Percentage of successful claims against a broker
72%
Babylon Investments Limited
Babylon Investments Limited
Date of licensing - Date license revocation
13.08.2020 - 13.08.2025
Status
Punitive damages
License number
10102118996
Percentage of successful claims against a broker
84%
Zorex Trader
Zorex Trader
Date of licensing - Date license revocation
10.04.2021 - Still active
Status
Works
License number
14172549052
Percentage of successful claims against a broker
78%
Kanvorx
Kanvorx
Date of licensing - Date license revocation
25.12.2022 - 28.11.2025
Status
License revocation procedure
License number
13347925861
Percentage of successful claims against a broker
87%