Millhouse Partners
Millhouse Partners
Date of licensing - Date license revocation
05.03.2021 - 01.09.2025
Status
Punitive damages
License number
13561973523
Percentage of successful claims against a broker
71%
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%
Exolonize
Exolonize
Date of licensing - Date license revocation
01.07.2023 - 01.12.2025
Status
License revocation procedure
License number
140884166075
Percentage of successful claims against a broker
78%
Project Finance
Project Finance
Date of licensing - Date license revocation
02.04.2022 - 02.02.2025
Status
License revocation procedure
License number
19756989446
Percentage of successful claims against a broker
68%
Altesso
Altesso
Date of licensing - Date license revocation
17.03.2018 - 10.05.2025
Status
License revocation procedure
License number
125386698569
Percentage of successful claims against a broker
89%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
Capital Brain
Capital Brain
Date of licensing - Date license revocation
01.05.2023 - 01.10.2026
Status
Punitive damages
License number
13274123642
Percentage of successful claims against a broker
72%
Geneva Global
Geneva Global
Date of licensing - Date license revocation
15.02.2021 - Still active
Status
Works
License number
17542915720
Percentage of successful claims against a broker
67%