Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Trader Income
Trader Income
Date of licensing - Date license revocation
14.02.2023 - 18.12.2025
Status
License revocation procedure
License number
15262354987
Percentage of successful claims against a broker
74%
Line FX
Line FX
Date of licensing - Date license revocation
04.08.2020 - 04.08.2025
Status
License revocation procedure
License number
13100191659
Percentage of successful claims against a broker
71%
World Trust Invest
World Trust Invest
Date of licensing - Date license revocation
02.05.2022 - 01.05.2026
Status
Punitive damages
License number
1783474654
Percentage of successful claims against a broker
78%
Acuantlite
Acuantlite
Date of licensing - Date license revocation
12.01.2025 - Still active
Status
Punitive damages
License number
18945632145
Percentage of successful claims against a broker
73%
Imperium Finance
Imperium Finance
Date of licensing - Date license revocation
27.12.2024 - 30.05.2026
Status
Punitive damages
License number
10045870130
Percentage of successful claims against a broker
73%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.05.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%