Money Adviser
Money Adviser
Date of licensing - Date license revocation
10.12.2023 - 10.12.2025
Status
License revocation procedure
License number
10920192821
Percentage of successful claims against a broker
91%
Zoxomnet
Zoxomnet
Date of licensing - Date license revocation
02.12.2025 - 26.09.2025
Status
License revocation procedure
License number
18391208727
Percentage of successful claims against a broker
74%
Unicredit-Groupe
Unicredit-Groupe
Date of licensing - Date license revocation
07.09.2023 - 07.04.2024
Status
License revocation procedure
License number
1931193331
Percentage of successful claims against a broker
68%
B Group
B Group
Date of licensing - Date license revocation
04.09.2022 - Still active
Status
Punitive damages
License number
16997008723
Percentage of successful claims against a broker
68%
HFM
HFM
Date of licensing - Date license revocation
12.06.2024 - 02.07.2025
Status
License revocation procedure
License number
18796539843
Percentage of successful claims against a broker
80%
Mavlora
Mavlora
Date of licensing - Date license revocation
01.05.2023 - 01.03.2026
Status
Punitive damages
License number
13285294325
Percentage of successful claims against a broker
69%
Xcom Ltd
Xcom Ltd
Date of licensing - Date license revocation
01.05.2024 - 01.03.2026
Status
Punitive damages
License number
13268361354
Percentage of successful claims against a broker
69%
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%