Decinvesting
Decinvesting
Date of licensing - Date license revocation
19.05.2022 - 28.03.2026
Status
Punitive damages
License number
16430184209
Percentage of successful claims against a broker
86%
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%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
Traders Home
Traders Home
Date of licensing - Date license revocation
01.09.2023 - 11.02.2025
Status
License revocation procedure
License number
2011172300
Percentage of successful claims against a broker
69%
Celestial Trade
Celestial Trade
Date of licensing - Date license revocation
20.01.2022 - 02.08.2025
Status
License revocation procedure
License number
1579814071
Percentage of successful claims against a broker
70%
Mrv Anent
Mrv Anent
Date of licensing - Date license revocation
10.02.2025 - Still active
Status
Punitive damages
License number
18496538496
Percentage of successful claims against a broker
62%
Questra
Questra
Date of licensing - Date license revocation
12.05.2022 - 25.06.2026
Status
License revocation procedure
License number
14523365895
Percentage of successful claims against a broker
84%