Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%
Cartawoxi
Cartawoxi
Date of licensing - Date license revocation
01.04.2023 - 21.02.2025
Status
License revocation procedure
License number
13698547863
Percentage of successful claims against a broker
73%
Wealth Solutions Limited
Wealth Solutions Limited
Date of licensing - Date license revocation
27.04.2021 - 09.02.2025
Status
License revocation procedure
License number
14862955676
Percentage of successful claims against a broker
83%
Gazprom Invest
Gazprom Invest
Date of licensing - Date license revocation
12.03.2023 - 14.06.2026
Status
License revocation procedure
License number
19632728668
Percentage of successful claims against a broker
77%
Eclemkt
Eclemkt
Date of licensing - Date license revocation
21.04.2022 - 13.07.2026
Status
License revocation procedure
License number
12563325695
Percentage of successful claims against a broker
86%
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%
PancakeSwap
PancakeSwap
Date of licensing - Date license revocation
24.11.2024 - Still active
Status
Punitive damages
License number
18246297352
Percentage of successful claims against a broker
72%
Global Trust GBT Solutions
Global Trust GBT Solutions
Date of licensing - Date license revocation
08.08.2025 - 08.08.2026
Status
Punitive damages
License number
16331280214
Percentage of successful claims against a broker
84%