CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Maxi Trade
Maxi Trade
Date of licensing - Date license revocation
10.06.2021 - 30.04.2025
Status
License revocation procedure
License number
14569722158
Percentage of successful claims against a broker
72%
Aipex Corp
Aipex Corp
Date of licensing - Date license revocation
13.09.2020 - 05.03.2024
Status
License revoked
License number
13958472630
Percentage of successful claims against a broker
77%
Ldc Xit
Ldc Xit
Date of licensing - Date license revocation
20.07.2024 - Still active
Status
Punitive damages
License number
13265489486
Percentage of successful claims against a broker
72%
Great-trade
Great-trade
Date of licensing - Date license revocation
12.04.2023 - 24.08.2026
Status
Works
License number
13597034685
Percentage of successful claims against a broker
75%
Ellerd
Ellerd
Date of licensing - Date license revocation
20.11.2021 - Still active
Status
License revocation procedure
License number
12628739191
Percentage of successful claims against a broker
78%
Btc Trade
Btc Trade
Date of licensing - Date license revocation
11.09.2022 - 11.02.2025
Status
License revocation procedure
License number
13937787296
Percentage of successful claims against a broker
71%
Newmar Group
Newmar Group
Date of licensing - Date license revocation
20.11.2021 - 23.10.2024
Status
License revoked
License number
18192376428
Percentage of successful claims against a broker
84%