Finalto Trading Limited
Finalto Trading Limited
Date of licensing - Date license revocation
09.10.2024 - 13.09.2025
Status
License revocation procedure
License number
10397563154
Percentage of successful claims against a broker
91%
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%
NWH LTD
NWH LTD
Date of licensing - Date license revocation
01.05.2021 - 01.10.2024
Status
License revoked
License number
13262314382
Percentage of successful claims against a broker
71%
WithPlum
WithPlum
Date of licensing - Date license revocation
02.08.2016 - 30.10.2026
Status
Punitive damages
License number
12283615833
Percentage of successful claims against a broker
65%
HBHEX
HBHEX
Date of licensing - Date license revocation
01.02.2025 - 01.05.2026
Status
Punitive damages
License number
13286284652
Percentage of successful claims against a broker
69%
Equity Securities Market Brokers LTD
Equity Securities Market Brokers LTD
Date of licensing - Date license revocation
18.03.2022 - 04.03.2026
Status
License revocation procedure
License number
143180619425
Percentage of successful claims against a broker
91%
Pandora ATS
Pandora ATS
Date of licensing - Date license revocation
01.02.2023 - 01.03.2026
Status
License revocation procedure
License number
19250383898
Percentage of successful claims against a broker
71%
Revosfi
Revosfi
Date of licensing - Date license revocation
10.02.2025 - 23.01.2026
Status
Punitive damages
License number
17726393109
Percentage of successful claims against a broker
65%