Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
Save-coin-now
Save-coin-now
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
Punitive damages
License number
15111846563
Percentage of successful claims against a broker
68%
Guard Capital
Guard Capital
Date of licensing - Date license revocation
10.08.2021 - 15.01.2026
Status
Works
License number
19538472609
Percentage of successful claims against a broker
72%
IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Meliora Gate
Meliora Gate
Date of licensing - Date license revocation
06.05.2022 - 28.02.2025
Status
License revocation procedure
License number
17963585253
Percentage of successful claims against a broker
85%
Status Group
Status Group
Date of licensing - Date license revocation
14.06.2023 - 14.03.2025
Status
License revocation procedure
License number
11015703460
Percentage of successful claims against a broker
74%
NBS Traders
NBS Traders
Date of licensing - Date license revocation
17.02.2023 - Still active
Status
Punitive damages
License number
17420824913
Percentage of successful claims against a broker
74%