TopForex
TopForex
Date of licensing - Date license revocation
12.05.2021 - 12.03.2025
Status
License revocation procedure
License number
15288324311
Percentage of successful claims against a broker
89%
Safe CryptoBank
Safe CryptoBank
Date of licensing - Date license revocation
14.05.2023 - 15.04.2026
Status
Punitive damages
License number
17305924605
Percentage of successful claims against a broker
86%
Varhnoth
Varhnoth
Date of licensing - Date license revocation
11.02.2023 - 05.05.2025
Status
Punitive damages
License number
10257367129
Percentage of successful claims against a broker
67%
Curion Finance
Curion Finance
Date of licensing - Date license revocation
18.02.2023 - 18.02.2025
Status
License revocation procedure
License number
13468449844
Percentage of successful claims against a broker
78%
Alloy Trading Group
Alloy Trading Group
Date of licensing - Date license revocation
03.05.2019 - 01.05.2025
Status
License revocation procedure
License number
15912314795
Percentage of successful claims against a broker
76%
Tilzurvo
Tilzurvo
Date of licensing - Date license revocation
01.05.2021 - 02.07.2025
Status
Punitive damages
License number
13279462732
Percentage of successful claims against a broker
71%
Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 30.04.2026
Status
License revocation procedure
License number
13709254607
Percentage of successful claims against a broker
94%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%