WalMax
WalMax
Date of licensing - Date license revocation
04.02.2024 - 12.03.2025
Status
License revocation procedure
License number
14479996549
Percentage of successful claims against a broker
88%
RowLandFS
RowLandFS
Date of licensing - Date license revocation
10.03.2024 - 25.05.2025
Status
License revocation procedure
License number
15329756482
Percentage of successful claims against a broker
79%
Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2025
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%
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%
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
CrystalX
CrystalX
Date of licensing - Date license revocation
02.04.2023 - 02.01.2025
Status
License revocation procedure
License number
12732511583
Percentage of successful claims against a broker
73%
Heyanyie
Heyanyie
Date of licensing - Date license revocation
12.08.2025 - 24.07.2026
Status
License revocation procedure
License number
112857609786
Percentage of successful claims against a broker
64%