Darling Person
Darling Person
Date of licensing - Date license revocation
01.06.2024 - 01.10.2026
Status
Punitive damages
License number
13283194532
Percentage of successful claims against a broker
65%
Layaeinc
Layaeinc
Date of licensing - Date license revocation
17.04.2023 - Still active
Status
Punitive damages
License number
18465264865
Percentage of successful claims against a broker
73%
Pixlpye
Pixlpye
Date of licensing - Date license revocation
02.03.2023 - 28.10.2025
Status
License revocation procedure
License number
15286437910
Percentage of successful claims against a broker
86%
Zenith Holdings
Zenith Holdings
Date of licensing - Date license revocation
19.02.2023 - 19.02.2026
Status
Works
License number
18135602547
Percentage of successful claims against a broker
76%
Wix Investing
Wix Investing
Date of licensing - Date license revocation
01.02.2023 - 01.10.2025
Status
Punitive damages
License number
13296375323
Percentage of successful claims against a broker
69%
Avangard
Avangard
Date of licensing - Date license revocation
30.07.2023 - 15.10.2026
Status
License revocation procedure
License number
18735492016
Percentage of successful claims against a broker
75%
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%
Aseel Trading LTD
Aseel Trading LTD
Date of licensing - Date license revocation
12.08.2024 - 19.05.2026
Status
Punitive damages
License number
12948012098
Percentage of successful claims against a broker
78%