Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%
YTC-groups
YTC-groups
Date of licensing - Date license revocation
03.02.2018 - 14.09.2025
Status
Punitive damages
License number
65733499812
Percentage of successful claims against a broker
83%
ExchangeUnity
ExchangeUnity
Date of licensing - Date license revocation
20.04.2021 - Still active
Status
Works
License number
13216598437
Percentage of successful claims against a broker
78%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 30.09.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%
Assets Management Solutions (AMS)
Assets Management Solutions (AMS)
Date of licensing - Date license revocation
18.12.2024 - Still active
Status
Punitive damages
License number
17025258739
Percentage of successful claims against a broker
79%
Stake
Stake
Date of licensing - Date license revocation
17.08.2024 - Still active
Status
Punitive damages
License number
15264186545
Percentage of successful claims against a broker
65%
Bforex
Bforex
Date of licensing - Date license revocation
01.07.2027 - 01.10.2026
Status
Punitive damages
License number
13285284612
Percentage of successful claims against a broker
79%
Tropesil
Tropesil
Date of licensing - Date license revocation
01.10.2024 - 01.10.2025
Status
Punitive damages
License number
13262324692
Percentage of successful claims against a broker
59%