Varhnoth
Varhnoth
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
Punitive damages
License number
10257367129
Percentage of successful claims against a broker
67%
Limited Group Finance
Limited Group Finance
Date of licensing - Date license revocation
01.02.2020 - 20.03.2025
Status
Punitive damages
License number
10909646836
Percentage of successful claims against a broker
81%
Pro-Finansy
Pro-Finansy
Date of licensing - Date license revocation
12.09.2024 - 05.03.2025
Status
License revocation procedure
License number
12654623658
Percentage of successful claims against a broker
81%
Marxal Trading
Marxal Trading
Date of licensing - Date license revocation
30.07.2025 - 20.04.2026
Status
Punitive damages
License number
11633789931
Percentage of successful claims against a broker
71%
Ico Group
Ico Group
Date of licensing - Date license revocation
21.03.2022 - 02.04.2025
Status
License revocation procedure
License number
19804542320
Percentage of successful claims against a broker
78%
AMarkets
AMarkets
Date of licensing - Date license revocation
27.06.2024 - Still active
Status
Punitive damages
License number
12655489658
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%
Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%