IBX Trade
IBX Trade
Date of licensing - Date license revocation
05.02.2023 - 05.05.2026
Status
License revocation procedure
License number
10245710929
Percentage of successful claims against a broker
81%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Cdinax
Cdinax
Date of licensing - Date license revocation
13.07.2023 - 25.05.2025
Status
Punitive damages
License number
10509017319
Percentage of successful claims against a broker
73%
Global Alliance
Global Alliance
Date of licensing - Date license revocation
24.08.2023 - Still active
Status
Punitive damages
License number
18495623695
Percentage of successful claims against a broker
71%
Daw Fin
Daw Fin
Date of licensing - Date license revocation
21.02.2023 - 21.09.2025
Status
License revocation procedure
License number
42197137280
Percentage of successful claims against a broker
82%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
06.10.2025 - 06.04.2026
Status
Punitive damages
License number
12479848562
Percentage of successful claims against a broker
78%
RCE Banque
RCE Banque
Date of licensing - Date license revocation
10.01.2022 - 18.11.2025
Status
Punitive damages
License number
19203467035
Percentage of successful claims against a broker
86%
Market Singularyslimited
Market Singularyslimited
Date of licensing - Date license revocation
17.09.2023 - 12.02.2025
Status
License revocation procedure
License number
12156786525
Percentage of successful claims against a broker
78%