Lutianwl
Lutianwl
Date of licensing - Date license revocation
18.05.2024 - 13.09.2025
Status
License revocation procedure
License number
12643989867
Percentage of successful claims against a broker
79%
Boxinvest
Boxinvest
Date of licensing - Date license revocation
08.01.2023 - 10.08.2025
Status
License revocation procedure
License number
14369705631
Percentage of successful claims against a broker
96%
Cauvo Capital
Cauvo Capital
Date of licensing - Date license revocation
19.04.2021 - Still active
Status
Punitive damages
License number
18467926712
Percentage of successful claims against a broker
76%
Spasontal
Spasontal
Date of licensing - Date license revocation
18.07.2022 - Still active
Status
Works
License number
19876543211
Percentage of successful claims against a broker
87 %
Houlihan Lokey
Houlihan Lokey
Date of licensing - Date license revocation
12.09.2021 - 18.05.2026
Status
Punitive damages
License number
17736573932
Percentage of successful claims against a broker
64%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
Sureinvest
Sureinvest
Date of licensing - Date license revocation
01.08.2021 - 15.09.2025
Status
Punitive damages
License number
18254647031
Percentage of successful claims against a broker
74%
Eclectica Capital
Eclectica Capital
Date of licensing - Date license revocation
01.05.2025 - 01.07.2027
Status
Punitive damages
License number
13237526732
Percentage of successful claims against a broker
63%