Alzoubi
Alzoubi
Date of licensing - Date license revocation
12.09.2021 - 26.05.2026
Status
License revocation procedure
License number
11784539343
Percentage of successful claims against a broker
71%
Totall Group
Totall Group
Date of licensing - Date license revocation
03.01.2024 - Still active
Status
License revocation procedure
License number
19789623121
Percentage of successful claims against a broker
82%
Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 01.07.2026
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Space FX
Space FX
Date of licensing - Date license revocation
01.02.2019 - 13.03.2024
Status
License revoked
License number
16913402578
Percentage of successful claims against a broker
96%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Rigrvik
Rigrvik
Date of licensing - Date license revocation
16.08.2022 - Still active
Status
License revocation procedure
License number
19463347965
Percentage of successful claims against a broker
84%
Alma Capital
Alma Capital
Date of licensing - Date license revocation
13.07.2020 - 01.12.2024
Status
License revoked
License number
13768468349
Percentage of successful claims against a broker
69%
Apcentiv
Apcentiv
Date of licensing - Date license revocation
11.01.2023 - Still active
Status
Works
License number
17258546195
Percentage of successful claims against a broker
77%