HFM
HFM
Date of licensing - Date license revocation
12.06.2024 - 02.07.2025
Status
License revocation procedure
License number
18796539843
Percentage of successful claims against a broker
80%
Kebseros
Kebseros
Date of licensing - Date license revocation
02.08.2020 - 13.06.2025
Status
License revocation procedure
License number
16210342613
Percentage of successful claims against a broker
74%
Prime Axis Capital
Prime Axis Capital
Date of licensing - Date license revocation
01.05.2025 - 01.11.2026
Status
Punitive damages
License number
13227134952
Percentage of successful claims against a broker
65%
BTSE
BTSE
Date of licensing - Date license revocation
02.04.2023 - 02.02.2025
Status
Punitive damages
License number
16051822075
Percentage of successful claims against a broker
79%
FinTradeGroup
FinTradeGroup
Date of licensing - Date license revocation
01.05.2023 - 18.04.2026
Status
Punitive damages
License number
17870034900
Percentage of successful claims against a broker
73%
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%
Gruxilara
Gruxilara
Date of licensing - Date license revocation
10.10.2024 - 20.10.2026
Status
License revocation procedure
License number
10198281240
Percentage of successful claims against a broker
78%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%