Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%
TazezCo
TazezCo
Date of licensing - Date license revocation
05.06.2025 - 05.06.2026
Status
License revocation procedure
License number
555672239
Percentage of successful claims against a broker
91%
PallasTrust
PallasTrust
Date of licensing - Date license revocation
11.03.2022 - 24.12.2026
Status
Works
License number
12350894037
Percentage of successful claims against a broker
74%
10Brokers
10Brokers
Date of licensing - Date license revocation
10.02.2026 - 18.09.2026
Status
Punitive damages
License number
7938329331
Percentage of successful claims against a broker
95%
Borets Kapital
Borets Kapital
Date of licensing - Date license revocation
25.08.2022 - 25.08.2026
Status
Punitive damages
License number
10417124749
Percentage of successful claims against a broker
73%
FinxTrade
FinxTrade
Date of licensing - Date license revocation
12.03.2020 - 07.05.2025
Status
Punitive damages
License number
19397210552
Percentage of successful claims against a broker
81%
Finance Space
Finance Space
Date of licensing - Date license revocation
25.12.2020 - 23.11.2025
Status
Punitive damages
License number
12053705609
Percentage of successful claims against a broker
67%
OTM Markets
OTM Markets
Date of licensing - Date license revocation
19.09.2024 - 19.09.2026
Status
Punitive damages
License number
18912478913
Percentage of successful claims against a broker
88%
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