FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Leptiox
Leptiox
Date of licensing - Date license revocation
21.11.2023 - 05.11.2025
Status
Punitive damages
License number
10249100119
Percentage of successful claims against a broker
71%
IFP Trading
IFP Trading
Date of licensing - Date license revocation
07.12.2021 - 16.09.2025
Status
Punitive damages
License number
21000100714
Percentage of successful claims against a broker
84%
Topbrand Guru
Topbrand Guru
Date of licensing - Date license revocation
24.01.2022 - 16.08.2026
Status
License revocation procedure
License number
14523366452
Percentage of successful claims against a broker
82%
Finance 21 Limited
Finance 21 Limited
Date of licensing - Date license revocation
19.10.2024 - Still active
Status
Works
License number
13874610324
Percentage of successful claims against a broker
61%
Surgirux
Surgirux
Date of licensing - Date license revocation
09.12.2017 - 12.02.2025
Status
License revocation procedure
License number
1598416486
Percentage of successful claims against a broker
63%
Buoxter
Buoxter
Date of licensing - Date license revocation
10.11.2020 - 13.01.2025
Status
License revocation procedure
License number
18637000892
Percentage of successful claims against a broker
87%
NHB
NHB
Date of licensing - Date license revocation
18.09.2021 - 07.08.2025
Status
License revocation procedure
License number
18630792304
Percentage of successful claims against a broker
84%