Digital Holding
Digital Holding
Date of licensing - Date license revocation
20.04.2023 - 15.06.2026
Status
License revocation procedure
License number
1523448562
Percentage of successful claims against a broker
71%
Abqalam
Abqalam
Date of licensing - Date license revocation
08.06.2021 - Still active
Status
Works
License number
14645369892
Percentage of successful claims against a broker
81%
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%
Oco Digi
Oco Digi
Date of licensing - Date license revocation
25.08.2021 - 23.11.2026
Status
License revocation procedure
License number
17364591287
Percentage of successful claims against a broker
82%
Navadis
Navadis
Date of licensing - Date license revocation
17.03.2024 - 20.06.2026
Status
Punitive damages
License number
16473082706
Percentage of successful claims against a broker
83%
Industrial Trading
Industrial Trading
Date of licensing - Date license revocation
15.09.2023 - 02.05.2026
Status
License revocation procedure
License number
2027272369
Percentage of successful claims against a broker
84%
Modtilso
Modtilso
Date of licensing - Date license revocation
08.04.2024 - Still active
Status
Punitive damages
License number
15689845368
Percentage of successful claims against a broker
76%
Tasenovass
Tasenovass
Date of licensing - Date license revocation
21.08.2023 - 01.05.2026
Status
License revocation procedure
License number
17305912456
Percentage of successful claims against a broker
96%