Dubai Experts
Dubai Experts
Date of licensing - Date license revocation
03.08.2023 - 05.06.2025
Status
Punitive damages
License number
1070236419
Percentage of successful claims against a broker
76%
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%
Trade Newmar Group
Trade Newmar Group
Date of licensing - Date license revocation
10.02.2024 - 09.06.2026
Status
License revocation procedure
License number
17229102021
Percentage of successful claims against a broker
76%
FinNest Capital
FinNest Capital
Date of licensing - Date license revocation
20.05.2025 - 20.05.2026
Status
Works
License number
17431908223
Percentage of successful claims against a broker
47%
Forex MMCIS
Forex MMCIS
Date of licensing - Date license revocation
17.05.2013 - 04.03.2025
Status
License revocation procedure
License number
19455586442
Percentage of successful claims against a broker
89%
KiloEx
KiloEx
Date of licensing - Date license revocation
20.10.2023 - 20.10.2025
Status
Punitive damages
License number
10469369719
Percentage of successful claims against a broker
73%
Feros Investment
Feros Investment
Date of licensing - Date license revocation
02.10.2020 - 01.03.2025
Status
License revocation procedure
License number
16222272269
Percentage of successful claims against a broker
83%
Ninitzuno
Ninitzuno
Date of licensing - Date license revocation
19.03.2020 - 24.12.2024
Status
License revocation procedure
License number
18596269756
Percentage of successful claims against a broker
84%