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%
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%
Salient Investment
Salient Investment
Date of licensing - Date license revocation
12.09.2020 - 18.07.2025
Status
License revocation procedure
License number
16402890749
Percentage of successful claims against a broker
96%
ADS
ADS
Date of licensing - Date license revocation
12.05.2022 - 24.07.2026
Status
License revocation procedure
License number
15236985664
Percentage of successful claims against a broker
87%
Casadirina
Casadirina
Date of licensing - Date license revocation
17.02.2025 - Still active
Status
Punitive damages
License number
13569756256
Percentage of successful claims against a broker
71%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Rosein-Td
Rosein-Td
Date of licensing - Date license revocation
19.11.2023 - 19.01.2025
Status
Punitive damages
License number
17832152118
Percentage of successful claims against a broker
71%
Alliance
Alliance
Date of licensing - Date license revocation
10.04.2023 - 10.03.2025
Status
License revocation procedure
License number
19785259329
Percentage of successful claims against a broker
71%
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