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%
Global Trader
Global Trader
Date of licensing - Date license revocation
01.11.2022 - Still active
Status
License revocation procedure
License number
28726166789
Percentage of successful claims against a broker
81%
OTM Trade
OTM Trade
Date of licensing - Date license revocation
21.03.2023 - Still active
Status
Works
License number
12904336091
Percentage of successful claims against a broker
63%
Flagship Limited
Flagship Limited
Date of licensing - Date license revocation
31.03.2026 - 25.10.2026
Status
License revocation procedure
License number
7491028926
Percentage of successful claims against a broker
63%
Mlintek
Mlintek
Date of licensing - Date license revocation
10.05.2020 - Still active
Status
Works
License number
19917254382
Percentage of successful claims against a broker
74%
AvaTrade
AvaTrade
Date of licensing - Date license revocation
14.05.2023 - Still active
Status
Punitive damages
License number
15578194577
Percentage of successful claims against a broker
86%
BSG SOLUTIONS LIMITED
BSG SOLUTIONS LIMITED
Date of licensing - Date license revocation
12.05.2024 - 24.07.2026
Status
License revocation procedure
License number
13357689432
Percentage of successful claims against a broker
68%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%