DHB TRADE
DHB TRADE
Date of licensing - Date license revocation
07.02.2025 - Still active
Status
Punitive damages
License number
16485123658
Percentage of successful claims against a broker
64%
Optima Trade
Optima Trade
Date of licensing - Date license revocation
03.12.2018 - 23.05.2023
Status
License revoked
License number
18264031702
Percentage of successful claims against a broker
93%
Heritage Capital Ltd”
Heritage Capital Ltd”
Date of licensing - Date license revocation
22.03.2022 - 28.05.2026
Status
Works
License number
15237945681
Percentage of successful claims against a broker
34%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
Varisonet
Varisonet
Date of licensing - Date license revocation
12.05.2024 - Still active
Status
Punitive damages
License number
13577265903
Percentage of successful claims against a broker
71%
Jixoltar
Jixoltar
Date of licensing - Date license revocation
24.02.2023 - 24.02.2025
Status
Punitive damages
License number
1013465719
Percentage of successful claims against a broker
59%
Vex Group
Vex Group
Date of licensing - Date license revocation
11.11.2022 - 05.08.2025
Status
License revocation procedure
License number
1212301973
Percentage of successful claims against a broker
76%
Аcfontus
Аcfontus
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
12736697468
Percentage of successful claims against a broker
59%