Ravitok
Ravitok
Date of licensing - Date license revocation
16.04.2022 - Still active
Status
Works
License number
19015205984
Percentage of successful claims against a broker
59%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
Cdinax
Cdinax
Date of licensing - Date license revocation
13.07.2023 - 25.05.2025
Status
Punitive damages
License number
10509017319
Percentage of successful claims against a broker
73%
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%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
FIBO Group
FIBO Group
Date of licensing - Date license revocation
18.06.2020 - Still active
Status
Works
License number
14188574591
Percentage of successful claims against a broker
36%
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%