Gpbinvfnncl
Gpbinvfnncl
Date of licensing - Date license revocation
30.12.2024 - 15.05.2026
Status
Punitive damages
License number
139676247512
Percentage of successful claims against a broker
73%
Dic Swap
Dic Swap
Date of licensing - Date license revocation
01.05.2025 - 01.05.2026
Status
Punitive damages
License number
709045521
Percentage of successful claims against a broker
95%
Revel Bev
Revel Bev
Date of licensing - Date license revocation
01.12.2022 - 21.08.2025
Status
Punitive damages
License number
19420302705
Percentage of successful claims against a broker
83%
PTBanc
PTBanc
Date of licensing - Date license revocation
26.04.2022 - 28.10.2025
Status
License revocation procedure
License number
18340250914
Percentage of successful claims against a broker
91%
World Binar
World Binar
Date of licensing - Date license revocation
22.11.2023 - 15.03.2025
Status
License revocation procedure
License number
671225612
Percentage of successful claims against a broker
79%
AliadosHic
AliadosHic
Date of licensing - Date license revocation
18.06.2022 - Still active
Status
Works
License number
17525638270
Percentage of successful claims against a broker
72%
TechInvsNext
TechInvsNext
Date of licensing - Date license revocation
02.01.2026 - 02.07.2026
Status
Punitive damages
License number
664389212
Percentage of successful claims against a broker
91%
Dqmoval
Dqmoval
Date of licensing - Date license revocation
12.04.2024 - Still active
Status
Punitive damages
License number
13655882565
Percentage of successful claims against a broker
64%