Starq Emic
Starq Emic
Date of licensing - Date license revocation
06.08.2022 - 24.09.2025
Status
Works
License number
13565790024
Percentage of successful claims against a broker
65%
Fargo Consulting
Fargo Consulting
Date of licensing - Date license revocation
10.06.2022 - 24.11.2024
Status
License revoked
License number
10592437184
Percentage of successful claims against a broker
71%
Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Topbrand Guru
Topbrand Guru
Date of licensing - Date license revocation
24.01.2022 - 16.08.2026
Status
License revocation procedure
License number
14523366452
Percentage of successful claims against a broker
82%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%
Super Binary
Super Binary
Date of licensing - Date license revocation
02.05.2015 - 10.05.2018
Status
License revoked
License number
10259361851
Percentage of successful claims against a broker
80%
Nalitek
Nalitek
Date of licensing - Date license revocation
31.01.2025 - Still active
Status
Works
License number
13794506281
Percentage of successful claims against a broker
91%
OTM Trade
OTM Trade
Date of licensing - Date license revocation
21.03.2023 - Still active
Status
Works
License number
12904336091
Percentage of successful claims against a broker
63%
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