Potok Invest
Potok Invest
Date of licensing - Date license revocation
20.05.2023 - Still active
Status
Punitive damages
License number
18765295892
Percentage of successful claims against a broker
71%
AssetLine
AssetLine
Date of licensing - Date license revocation
20.08.2023 - 12.05.2026
Status
License revocation procedure
License number
1358796255
Percentage of successful claims against a broker
74%
Polar Capital Technology
Polar Capital Technology
Date of licensing - Date license revocation
01.05.2022 - 01.04.2025
Status
License revocation procedure
License number
19041302962
Percentage of successful claims against a broker
73%
Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%
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%
Grunavel
Grunavel
Date of licensing - Date license revocation
05.10.2024 - Still active
Status
Punitive damages
License number
16097988896
Percentage of successful claims against a broker
81%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
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%