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COMPREHENSIVE DETAILS ON BROKER LICENSES

Revocation of Brokerage Licenses

Broker nameStatutsDate of licensingDate license revocationPenalty pricePenalty information
SV InvestmentLicense revocation procedure20.04.202523.06.2025--
EnovadeckWorks15.05.2025--
Leksogur License revocation procedure22.04.202519.07.2025--
Axi.comLicense revocation procedure15.04.202519.07.2025--
TRUSCOTTLicense revocation procedure12.03.202511.06.2025--
Gaz CapitalLicense revocation procedure20.03.202523.06.2025--
Protentek License revocation procedure14.05.202525.07.2025--
Valcarag License revocation procedure11.04.2025 14.07.2025--
Ico GroupLicense revocation procedure01.03.202529.05.2025--
NFTLicense revocation procedure22.03.202519.06.2025--
Sarnovix License revocation procedure22.04.202524.06.2025--
EtegantorevLicense revocation procedure12.04.202529.06.2025--
GaspromInvestLicense revocation procedure16.03.202516.06.2025--
BinariomLicense revocation procedure01.03.202510.06.2025--
Soryntha License revocation procedure24.04.202529.06.2025--
Go Invest MarketLicense revocation procedure 24.04.202507.06.2025--
LyreasfLicense revocation procedure22.03.202519.06.2025--
AMCLicense revocation procedure22.04.202502.07.2025--
AvendiasuLicense revocation procedure15.03.202514.07.2025--
Digital LionLicense revocation procedure07.04.202319.01.2024--
Evall VellcLicense revocation procedure07.20232024--
OrangesberryLicense revocation procedure01.01.202305.04.2024--
HFIMLicense revocation procedure09.20232024--
Fx CoreLicense revocation procedure20232024--
UniGlobalLicense revocation procedure15.12.202304.2024--
GMBH investLicense revocation procedure2024--
Brand CapitalLicense revocation procedure201213.09.2023--
TradeAllCryptoLicense revocation procedure21.11.20202024--
DigiLyctLicense revocation procedure09.06.202303.2024--
Hot FinanceLicense revocation procedure2024--
Eazy LinqLicense revocation procedure201625.05.2023--
Reiman GroupLicense revocation procedure201424.06.2023--
Soul Capital GroupLicense revocation procedure201806.06.2023--
Clean TradingLicense revocation procedure04.08.20232024--
Inter ChangerLicense revocation procedure--
EolusLicense revocation procedure29.10.20232024 --
Appy SouqLicense revocation procedure03.06.201612.09.2023--
InvestActiveLicense revocation procedure20192024--
TradeGLLicense revocation procedure11.10.201807.03.2024--
NPBFXLicense revocation procedure19962024--
Bnb-OptionsLicense revocation procedure20142024--
TrueSUHLicense revocation procedure13.03.20172024--
DuKAsCOPYLicense revocation procedure17.01.200805.05.2024--
CornerTraderLicense revocation procedure20122022--
SwissquoteLicense revocation procedure202203.2024--
SAXO BE INVESTEDLicense revocation procedure12.12.20182024--
AFS GroupLicense revocation procedure14.06.202304.2024--
Fibo GroupLicense revocation procedure28.07.20222024--
AlphestFXLicense revocation procedure20152024--
Profit AsistLicense revocation procedure09.20202024--
Titan TradeLicense revocation procedure201007.03.2024--
Celine InvestLicense revocation procedure29.08.20222024--
The Millhouse PartnersLicense revocation procedure201530.07.2023--
Refund Finance Experts License revocation procedure17.03.202322.03.2024--
PostFinanceLicense revocation procedure19.02.201321.02.2024--
Wic HoldingLicense revocation procedure19.02.202104.2024--
Trade CapitalLicense revocation procedure20232024--
Terra TradeLicense revocation procedure20082024--
Stock Trade InvestLicense revocation procedure20172024--
GoldensuLicense revocation procedure05.20182024--
NBD TradingLicense revocation procedure20232024--
All Trade GroupLicense revocation procedure20222024--
BitnexLicense revocation procedure20172024--
ITinvestLicense revocation procedure20002024--
AyroveLicense revocation procedure06.05.201906.05.2024--
GainsyLicense revocation procedure20122024--
Quantum-SystemsLicense revocation procedure20212024--
Royal BitLicense revocation procedure01.02.20232024--
Access LTDLicense revocation procedure20142024--
MBFXLicense revocation procedure31.03.202319.12.2023--
Royal DiamondLicense revocation procedure20212024--
TRD RBCLicense revocation procedure05.06.20232024--
Delta ExchangeLicense revocation procedure20182024--
Fx KineticLicense revocation procedure20212024--
S1 TradeLicense revocation procedure20232024--
CBM Group License revocation procedure20.03.20222024 --
ERDA CorpLicense revocation procedure21.03.20232024--
Almaz TradeLicense revocation procedure06.04.20202024--
STrade GroupLicense revocation procedure01.11.202310.03.2024--
Currency MarketLicense revocation procedure08.02.202305.04.2024--
BRK TrustLicense revocation procedure25.03.20212024--
TDI PartnersLicense revocation procedure05.08.20202024--
Finance ProofLicense revocation procedure11.10.20222024--
Pandora ATSLicense revocation procedure29.08.20232024--
TradeSyncLicense revocation procedure20.02.20212024--
Crypto PlanetLicense revocation procedure28.04.20212024--
Apex PlatformLicense revocation procedure27.07.20232024--
DaxiomaLicense revocation procedure11.10.20192024--
NoverkLicense revocation procedure25.07.201804.04.2022--
ATEHLicense revocation procedure20172024--
MOEXLicense revocation procedure13.02.20232024--
DAX100License revocation procedure19.05.202105.04.2024--
Global CapitalLicense revocation procedure15.05.199714.02.2024--
Yand InvestLicense revocation procedure10.09.20212024--
SXDI CAILicense revocation procedure04.09.202310.10.2023--
The Millhouse PartnersLicense revocation procedure20152024--
Benefit FXLicense revocation procedure09.02.201005.05.2024--
PallasTrustLicense revocation procedure17.04.202327.01.2024--
New LKLicense revocation procedure30.02.202326.12.2023--
TopTrade GroupLicense revocation procedure202015.02.2024--
Purely FinanceLicense revocation procedure26.02.202305.04.2024--
Just2TradingLicense revocation procedure20072024--
Gitex CapitalLicense revocation procedure20172024--
BondssmartLicense revocation procedure202317.01.2024--
Wirl TogoLicense revocation procedure01.11.202314.03.2024--
Crystal HoldingLicense revocation procedure13.02.202222.11.2023--
YinHebmLicense revocation procedure08.03.201805.05.2024--
SevVivosLicense revocation procedure06.10.202305.04 2024--
Bebos ToGoLicense revocation procedure11.20232024--
Digital Lion LtdLicense revocation procedure16.02.20232024--
Cash Ip FinanceLicense revocation procedure20192024--
ARTEGO FinanceLicense revocation procedure16.04.202121.03.2024--
Prime CapitalLicense revocation procedure18.03.201814.02.2024--
RevolutExpertLicense revocation procedure20212024--
EmData ZenLicense revocation procedure09.11.201726.12.2023--
KB GirisLicense revocation procedure22.09.202320.03.2024--
XinoQucntLicense revocation procedure09.20232024--
QNB GroupLicense revocation procedure20082024--
PrimeCapitalLicense revocation procedure15.07.201805.04.2024--
NeoleexLicense revocation procedure11.05.201120.01.2024--
TapomaLicense revocation procedure20172024--
Prime Capital Group LTDLicense revocation procedure14.02.20242024--
Crown Business SolutionsLicense revocation procedure2024--
Trading PlaceLicense revocation procedure16.01.201122.02.2024--
BeatX ChangeLicense revocation procedure18.11.20212024--
BIDFiLicense revocation procedure03.08.202022.08.2023--
Unbreakable StrategyLicense revocation procedure10.08.202305.05.2024--
IshicybeLicense revocation procedure08.202304.2024--
AlmaCapitalLicense revocation procedure11.12.202328.02.2024--
GzinvsLicense revocation procedure20232024--
Concord InvestLicense revocation procedure10.02.202105.05.2024--
NM PakLicense revocation procedure09.09.20222024--
Olympus HoldingLicense revocation procedure06.05.202128.09.2021--
Instant Stock SystemLicense revocation procedure26.01.202317.06.2023--
Instant Stock SystemLicense revocation procedure14.06.202305.04.2024--
PlatformGzpLicense revocation procedure04.09.20232024--
Kaspi ProfitLicense revocation procedure19.07.202305.05.2024--
Zorex TradeLicense revocation procedure14.04.202305.04.2024--
PlatformGzpLicense revocation procedure03.12.200607.12.2023--
NYSI-CupLicense revocation procedure19.12.20232024--
Trade.Utcenterprise.coLicense revocation procedure09.03.202105.04.2024--
Up-ThrustLicense revocation procedure11.02.201805.04.2024--
AxiTraderLicense revocation procedure18.06.201319.03.2024--
MyBitcoin NEXLicense revocation procedure12.05.201916.10.2022--
Power CapitalLicense revocation procedure13.08.202205.04.2024--
WildberriesLicense revocation procedure02.11.200405.04.2024--
HempCrypto License revocation procedure25.06.201905.04.2024--
Instant Stock System License revocation procedure201509.12.2023--
LibertexLicense revocation procedure199704.12.2023--
Ampro WiseLicense revocation procedure201427.12.2023--
Gazprom InvestPunitive damages12.03.202529.05.2025--
QornalixWorks10.03.2025--
Industrial TradingPunitive damages17.06.2025 21.07.2025--
B.L.R.W.SoftwareLicense revocation procedure200906.12.2023--
Trade.WnxjyLicense revocation procedure201410.12.2023--
PSB ForexLicense revocation procedure201216.12.2023--
FinxTradeLicense revocation procedure201229.12.2023--
10 BrokersLicense revocation procedure201028.12.2023--
Online TradeLicense revocation procedure201317.12.2023--
Active ResistLicense revocation procedure201022.12.2023--
FLK ProLicense revocation procedure201701.12.2023--
EmarketsLicense revocation procedure201818.12.2023--
Geny DZCLicense revocation procedure201911.12.2023--
Cap Financial LTDLicense revocation procedure201209.12.2023--
Nyse brokLicense revocation procedure200712.12.2023--
Denker GlobalLicense revocation procedure201317.12.2023--
Nordic Association of BrokersLicense revocation procedure199605.12.2023--
Cville DPCLicense revocation procedure201515.11.2023--
Trade BacayLicense revocation procedure201629.12.2023--
AkahNentLicense revocation procedure201108.12.2023--
Teamrs JcLicense revocation procedure201520.12.2023--
Clean TradingLicense revocation procedure201117.12.2023--
Trade All ProLicense revocation procedure201425.12.2023--
Best Forex SolutionsLicense revocation procedure201210.12.2023--
BBK FinanceLicense revocation procedure200803.12.2023--
GrandInvestLicense revocation procedure200614.11.2023--
OptionRallyLicense revocation procedure201021.12.2023--
BinexLicense revocation procedure201803.12.2023--
Grand ChoiceLicense revocation procedure201430.11.2023--
PredCoinLicense revocation procedure201321.12.2023--
Capital Group CompaniesLicense revocation procedure201202.12.2023--
Mitra Investment LTDLicense revocation procedure201113.12.2023--
InvestZoomLicense revocation procedure201024.12.2023--
FXStandartLicense revocation procedure200905.12.2023--
Dr TradeLicense revocation procedure15.05.202105.04.2024--
Delux DealsLicense revocation procedure10.12.202214.02.2024--
VitalinvestLicense revocation procedure11.10.202105.04.2024--
WAVE SOLUTIONS LLCLicense revocation procedure16.08.200805.04.2024--
UmarketsLicense revocation procedure08.07.201902.03.2021--
EuroBondPlusLicense revocation procedure07.11.201505.04.2024--
CME GroupLicense revocation procedure17.03.200705.04.2024--
W.C.R. JZSLicense revocation procedure17.02.202305.04.2024--
Clean Trading LimitedLicense revocation procedure29.09.200901.01.2024--
Global AllianceLicense revocation procedure20.08.200805.04.2024--
XM GroupLicense revocation procedure23.09.200905.04.2024--
MillhouseLicense revocation procedure09.11.200125.04.2009--
BBA FinanceLicense revocation procedure07.02.200005.04.2024--
Chia TaiLicense revocation procedure18.07.202305.04.2024--
Trust Capital TC LtdLicense revocation procedure11.05.201117.09.2020--
HYCMLicense revocation procedure24.10.201805.04.2024--
Bulls Bears TradesLicense revocation procedure11.06.201105.04.2024--
Swiss HoldLicense revocation procedure05.01.202305.04.2024--
FIBOGROUPLicense revocation procedure08.07.201905.04.2024--
CauvocapitalLicense revocation procedure30.08.202105.04.2024--
Cinco BitsLicense revocation procedure11.11.201628.12.2021--
Finance ETHLicense revocation procedure17.06.201505.04.2024--
Invest HoldingLicense revocation procedure201508.12.2023--
Iconic CapitalLicense revocation procedure200516.11.2023--
OmniredLicense revocation procedure200912.12.2023--
Smart Direct BrokeLicense revocation procedure201027.12.2023--
Global-ExLicense revocation procedure200802.12.2023--
ProFinPlanningLicense revocation procedureLicense revocation procedure201314.12.2023--
FTM InvestLicense revocation procedure06.01.202207.06.2023--
FBSLicense revocation procedure200917.11.2023--
21st FinanceLicense revocation procedure16.11.202215.02.2024--
Royal TradesLicense revocation procedure201023.12.2023--
Stock StallLicense revocation procedure201120.12.2023--
Admiral MarketsLicense revocation procedure200105.12.2023--
GenSoft MoneyLicense revocation procedure200913.12.2023--
FP MarketsLicense revocation procedure200518.12.2023--
BTC CashLicense revocation procedure201711.12.2023--
KortexLicense revocation procedure201627.12.2023--
Imex FinanceLicense revocation procedure201524.12.2023--
Pol MarketsLicense revocation procedure201309.12.2023--
ForcapLicense revocation procedure201230.12.2023--
CryptoBitupLicense revocation procedure201821.12.2023--
FX ProLicense revocation procedure200614.11.2023--
ABC-MarketLicense revocation procedure201626.12.2023--
Valletta TradeLicense revocation procedure201522.12.2023--
BitqonLicense revocation procedure201708.12.2023--
WorldAWLicense revocation procedure201405.12.2023--
GO MarketsLicense revocation procedure200601.12.2023--
Trd TustLicense revocation procedure201323.12.2023--
Royal EmpressLicense revocation procedure201703.12.2023--
RCB CoinLicense revocation procedure201828.12.2023--
Invest HoldingLicense revocation procedure24.11.201705.04.2024--
Instant Stock SystemLicense revocation procedure201509.12.2023--
Interactive BrokersLicense revocation procedure197802.12.2023--
LibertexLicense revocation procedure199704.12.2023--
Power Capital Partners LLCLicense revocation procedure22.07.202205.02.2024--
UK BuySellLicense revocation procedure02.01.201612.01.2023--
Trade StrikeLicense revocation procedure16.06.202327.02.2024--
My Bitcoin HEXLicense revocation procedure20.01.201920.09.2022--
SynergyCapitalLicense revocation procedure29.12.200205.04.2024--
United TradersLicense revocation procedure03.02.201222.03.2024--
Maxi CapitalLicense revocation procedure03.07.201914.02.2024--
FTM InvestLicense revocation procedure06.01.202207.06.2023--
Solid CapitalLicense revocation procedure25.10.202202.03.2023--
Nexus InvestLicense revocation procedure01.08.202212.12.2023--
ENS InvestLicense revocation procedure04.10.202202.04.2024--
TLDFundsLicense revocation procedure10.08.202123.03.2023--
TradewellLicense revocation procedure13.04.202114.02.2024--
Crypto YINLicense revocation procedure201925.12.2023--
Avalon TechnologiesLicense revocation procedure01.05.201428.03.2024--
AxiLicense revocation procedure22.03.202219.03.2024--
Delux DealsLicense revocation procedure10.12.202214.02.2024--
Pol MarketsLicense revocation procedure201309.12.2023--
INVFXLicense revocation procedure05.06.201005.09.2022--
Crypto ExchangeLicense revocation procedure201819.12.2023--
Capital.comLicense revocation procedure06.07.202214.03.2024--
Instant Stock SystemLicense revocation procedure26.01.202317.06.2023--
Ozon.InvestPunitive damages23.05.202501.07.2025--
Pocket OptionPunitive damages10.04.202521.06.2025--
Best BuyLicense revoked01.02.2024 06.06.2025--
Trading ViewWorks12.07.2024--
Profit ULK License revocation procedure 19.04.2025 21.08.2025--
TM GlobalLicense revocation procedure23.05.202502.08.2025--
InvogidaLicense revocation procedure22.05.202519.08.2025--
AMSLicense revocation procedure30.03.202511.07.2025--
InvexisLicense revoked15.11.202427.06.2025--
Trade Binanceinternational It ComLicense revocation procedure20.03.202517.07.2025--
MifengooLicense revocation procedure01.04.202502.08.2025--
Amundi License revocation procedure22.04.202511.07.2025--
AL ZahraqaLicense revocation procedure27.04.202519.08.2025--
Quantum SystemLicense revocation procedure01.03.202514.07.2025--
FNB GroupLicense revocation procedure30.04.202501.07.2025--
Fin QuicklyWorks22.03.202319.09.2025--
Quallo-Trade License revocation procedure 22.04.202525.07.2025--
Veldorna License revocation procedure15.04.202525.08.2025--
Image TradeLicense revocation procedure29.04.202527.09.2025--
EU4Environment InvestWorks22.03.201929.09.2025--
SHENZLASLicense revocation procedure30.04.202525.09.2025--
SerlogsaLicense revocation procedure07.04.202502.08.2025--
NisionomkLicense revocation procedure14.05.202514.07.2025--
MaxiMarketsLicense revocation procedure28.03.202519.08.2025--
Linovora Punitive damages22.05.202519.07.2025--
Prime InvestmentWorks22.03.202319.10.2025--
HKEX KazakhstanLicense revocation procedure22.06.202510.09.2025--
Ardicdev License revocation procedure06.05.202508.08.2025--
LakovamLicense revocation procedure 20.05.2025 21.08.2025--
RoboForexLicense revocation procedure12.10.2024--
21st FinanceLicense revocation procedure16.11.202215.02.2024--
InverbidLicense revocation procedure18.02.202322.02.2024--
Nile Cert-RWLicense revocation procedure15.07.201615.12.2023--
Build ItoshLicense revocation procedure21.08.202301.04.2024--
AHRK-WellLicense revocation procedure10.04.201705.04.2024--
VennFlix License revocation procedure07.03.202314.03.2024--
Goffs MarketLicense revocation procedure21.06.202305.04.2024--
UnomiLicense revocation procedure16.08.202228.08.2023--
KodertimLicense revocation procedure23.06.202316.12.2023--
Q-VenegoLicense revocation procedure08.11.202313.02.2024--
Gain TradLicense revocation procedure17.08.201714.02.2024--
ExoSomixLicense revocation procedure01.10.202328.03.2024--
ZIY-oerLicense revocation procedure17.11.202314.01.2024--
Kyelin RoxLicense revocation procedure06.12.202319.01.2024--
InvestGeo24License revocation procedure16.06.202219.07.2023--

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