BFA Markets
BFA Markets
Date of licensing - Date license revocation
21.02.2024 - 05.04.2027
Status
License revocation procedure
License number
1326598852
Percentage of successful claims against a broker
71%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
Zorex Trader
Zorex Trader
Date of licensing - Date license revocation
10.04.2021 - Still active
Status
Works
License number
14172549052
Percentage of successful claims against a broker
78%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - 12.03.2026
Status
Punitive damages
License number
16528735255
Percentage of successful claims against a broker
81%
Swifty Forex
Swifty Forex
Date of licensing - Date license revocation
19.02.2024 - Still active
Status
Punitive damages
License number
12656895461
Percentage of successful claims against a broker
62%
Magma
Magma
Date of licensing - Date license revocation
07.08.2024 - 07.08.2026
Status
Punitive damages
License number
18313138753
Percentage of successful claims against a broker
67%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%
Catorix Limited
Catorix Limited
Date of licensing - Date license revocation
05.08.2024 - 20.09.2025
Status
License revocation procedure
License number
18302671535
Percentage of successful claims against a broker
85%