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%
Dencilalave
Dencilalave
Date of licensing - Date license revocation
10.08.2024 - 11.04.2026
Status
License revocation procedure
License number
10412649102
Percentage of successful claims against a broker
81%
Gaxatulo
Gaxatulo
Date of licensing - Date license revocation
15.05.2017 - Still active
Status
Works
License number
18582473131
Percentage of successful claims against a broker
66%
ProFinPlanning
ProFinPlanning
Date of licensing - Date license revocation
20.02.2021 - 20.02.2026
Status
Works
License number
19622889185
Percentage of successful claims against a broker
61%
Money Felix
Money Felix
Date of licensing - Date license revocation
02.11.2023 - 10.03.2025
Status
License revocation procedure
License number
1847671710
Percentage of successful claims against a broker
80%
Future Capital Platform
Future Capital Platform
Date of licensing - Date license revocation
08.07.2021 - 29.03.2025
Status
License revocation procedure
License number
11558657201
Percentage of successful claims against a broker
79%
Varisonet
Varisonet
Date of licensing - Date license revocation
03.02.2017 - 23.12.2024
Status
License revoked
License number
13577265903
Percentage of successful claims against a broker
71%
Goldman Group
Goldman Group
Date of licensing - Date license revocation
05.05.2023 - 25.12.2025
Status
Punitive damages
License number
10257418419
Percentage of successful claims against a broker
71%