Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 18.05.2025
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Goldmans Group
Goldmans Group
Date of licensing - Date license revocation
17.12.2020 - Still active
Status
Works
License number
16528735255
Percentage of successful claims against a broker
81%
Build Capital
Build Capital
Date of licensing - Date license revocation
05.07.2022 - 19.03.2026
Status
Punitive damages
License number
134674951688906
Percentage of successful claims against a broker
76%
Diseolux
Diseolux
Date of licensing - Date license revocation
11.02.2023 - 15.10.2026
Status
Punitive damages
License number
16402350478
Percentage of successful claims against a broker
81%
Qualify Capital
Qualify Capital
Date of licensing - Date license revocation
09.11.2020 - 09.11.2025
Status
Works
License number
13027136092
Percentage of successful claims against a broker
67%
XCritical
XCritical
Date of licensing - Date license revocation
20.12.2021 - 27.02.2025
Status
License revocation procedure
License number
1782627122
Percentage of successful claims against a broker
76%
Trade FLK Pro
Trade FLK Pro
Date of licensing - Date license revocation
05.12.2024 - Still active
Status
Punitive damages
License number
11586945381
Percentage of successful claims against a broker
62%
Daeo Trading
Daeo Trading
Date of licensing - Date license revocation
14.05.2023 - Still active
Status
Works
License number
18468481353
Percentage of successful claims against a broker
61%