Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
Madis Capital
Madis Capital
Date of licensing - Date license revocation
08.04.2018 - 25.10.2024
Status
License revocation procedure
License number
13650927211
Percentage of successful claims against a broker
78%
Deluxe Deals
Deluxe Deals
Date of licensing - Date license revocation
01.06.2022 - 15.03.2024
Status
License revocation procedure
License number
18780903435
Percentage of successful claims against a broker
86%
Rasmala
Rasmala
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
17439628051
Percentage of successful claims against a broker
87%
GSL
GSL
Date of licensing - Date license revocation
12.08.2022 - 28.12.2024
Status
License revocation procedure
License number
13589652365
Percentage of successful claims against a broker
73%
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%
U-Trader
U-Trader
Date of licensing - Date license revocation
06.07.2016 - 28.10.2024
Status
License revocation procedure
License number
18732027356
Percentage of successful claims against a broker
72%
Acuma LLC
Acuma LLC
Date of licensing - Date license revocation
18.05.2024 - 28.08.2026
Status
License revocation procedure
License number
18346894672
Percentage of successful claims against a broker
73%