FinxTrade
FinxTrade
Date of licensing - Date license revocation
12.03.2020 - 07.05.2025
Status
Punitive damages
License number
19397210552
Percentage of successful claims against a broker
81%
Jax QL
Jax QL
Date of licensing - Date license revocation
03.05.2023 - 01.06.2025
Status
License revocation procedure
License number
16794683768
Percentage of successful claims against a broker
71%
Parogon Chet
Parogon Chet
Date of licensing - Date license revocation
19.06.2023 - 01.08.2025
Status
Punitive damages
License number
57132419734
Percentage of successful claims against a broker
71%
Alash Group
Alash Group
Date of licensing - Date license revocation
03.01.2024 - 21.01.2025
Status
License revocation procedure
License number
15874512366
Percentage of successful claims against a broker
92%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 10.10.2024
Status
License revoked
License number
10143938619
Percentage of successful claims against a broker
89%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Kasi Traders
Kasi Traders
Date of licensing - Date license revocation
13.05.2021 - 01.01.2025
Status
License revocation procedure
License number
17330885292
Percentage of successful claims against a broker
73%
Tandaex
Tandaex
Date of licensing - Date license revocation
14.03.2023 - 14.03.2025
Status
License revocation procedure
License number
17188768922
Percentage of successful claims against a broker
71%