TopFX
TopFX
Date of licensing - Date license revocation
17.11.2023 - Still active
Status
Punitive damages
License number
17343905700
Percentage of successful claims against a broker
83%
Windus
Windus
Date of licensing - Date license revocation
20.01.2024 - 09.03.2025
Status
License revocation procedure
License number
13335700685
Percentage of successful claims against a broker
69%
Sentlinx
Sentlinx
Date of licensing - Date license revocation
19.06.2022 - 01.01.2025
Status
Works
License number
13555285108
Percentage of successful claims against a broker
70%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%
ABID Ltd
ABID Ltd
Date of licensing - Date license revocation
08.11.2025 - 08.07.2026
Status
Punitive damages
License number
7729100035
Percentage of successful claims against a broker
68%
Ar Dev Info
Ar Dev Info
Date of licensing - Date license revocation
01.10.2023 - 01.12.2025
Status
Punitive damages
License number
13275374123
Percentage of successful claims against a broker
69%
Eclips Finance
Eclips Finance
Date of licensing - Date license revocation
01.01.2021 - 05.05.2025
Status
Works
License number
10497856312
Percentage of successful claims against a broker
57%
AKO Capital
AKO Capital
Date of licensing - Date license revocation
15.06.2024 - 27.09.2026
Status
License revocation procedure
License number
15567342096
Percentage of successful claims against a broker
71%