Armira Capital
Armira Capital
Date of licensing - Date license revocation
18.07.2023 - 28.11.2025
Status
License revocation procedure
License number
1573460815
Percentage of successful claims against a broker
89%
GCN Finance Limited
GCN Finance Limited
Date of licensing - Date license revocation
18.02.2024 - Still active
Status
Punitive damages
License number
16455894862
Percentage of successful claims against a broker
70%
Pro Finance
Pro Finance
Date of licensing - Date license revocation
15.10.2017 - 01.02.2021
Status
License revocation procedure
License number
17830529036
Percentage of successful claims against a broker
71%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
Emulan INC
Emulan INC
Date of licensing - Date license revocation
02.12.2022 - 11.04.2026
Status
Works
License number
12648943025
Percentage of successful claims against a broker
64%
Ezupicerink
Ezupicerink
Date of licensing - Date license revocation
12.02.2022 - 20.01.2027
Status
Punitive damages
License number
12994355829
Percentage of successful claims against a broker
68%
Efa
Efa
Date of licensing - Date license revocation
04.01.2022 - 13.01.2026
Status
Punitive damages
License number
18376848939
Percentage of successful claims against a broker
78%
AMarkets
AMarkets
Date of licensing - Date license revocation
27.06.2024 - Still active
Status
Punitive damages
License number
12655489658
Percentage of successful claims against a broker
80%