Money Fex
Money Fex
Date of licensing - Date license revocation
12.10.2024 - 12.10.2026
Status
Punitive damages
License number
12387194214
Percentage of successful claims against a broker
73%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
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%
Vruzkan
Vruzkan
Date of licensing - Date license revocation
27.03.2025 - 27.03.2026
Status
Works
License number
19690055310
Percentage of successful claims against a broker
75%
Glorvexa
Glorvexa
Date of licensing - Date license revocation
01.12.2021 - 10.05.2025
Status
License revocation procedure
License number
18897371968
Percentage of successful claims against a broker
71%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
Loymgrad
Loymgrad
Date of licensing - Date license revocation
27.03.2022 - 13.11.2024
Status
License revocation procedure
License number
1916735482
Percentage of successful claims against a broker
81%