Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 28.06.2026
Status
Punitive damages
License number
13709254607
Percentage of successful claims against a broker
94%
Cartawoxi
Cartawoxi
Date of licensing - Date license revocation
01.04.2023 - 21.02.2025
Status
License revocation procedure
License number
13698547863
Percentage of successful claims against a broker
73%
Trust Invest
Trust Invest
Date of licensing - Date license revocation
01.10.2025 - 01.10.2026
Status
Punitive damages
License number
864337782
Percentage of successful claims against a broker
87%
TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Dawg Solutions LLC
Dawg Solutions LLC
Date of licensing - Date license revocation
01.08.2021 - Still active
Status
Punitive damages
License number
17492385610
Percentage of successful claims against a broker
79%
Taceatus
Taceatus
Date of licensing - Date license revocation
05.01.2022 - 23.12.2025
Status
Punitive damages
License number
15943025706
Percentage of successful claims against a broker
72%
UniGlobal
UniGlobal
Date of licensing - Date license revocation
03.05.2022 - 07.10.2025
Status
Punitive damages
License number
10976385497
Percentage of successful claims against a broker
71%
Bacay
Bacay
Date of licensing - Date license revocation
12.03.2021 - 20.11.2025
Status
Punitive damages
License number
16692385613
Percentage of successful claims against a broker
88%