Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
Terra Trade
Terra Trade
Date of licensing - Date license revocation
15.06.2020 - Still active
Status
Works
License number
12745486257
Percentage of successful claims against a broker
84%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
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%
Fiera Capital
Fiera Capital
Date of licensing - Date license revocation
20.10.2023 - 20.10.2026
Status
Works
License number
19489234892
Percentage of successful claims against a broker
78%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Imeg Trade
Imeg Trade
Date of licensing - Date license revocation
07.08.2024 - 01.06.2025
Status
License revocation procedure
License number
16488752110
Percentage of successful claims against a broker
63%
Beaumont
Beaumont
Date of licensing - Date license revocation
23.11.2023 - 17.11.2026
Status
License revocation procedure
License number
19786405876
Percentage of successful claims against a broker
68%
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