Capital Invest
Capital Invest
Date of licensing - Date license revocation
18.05.2022 - 01.07.2026
Status
Punitive damages
License number
10215213259
Percentage of successful claims against a broker
79%
Aceconsultoria
Aceconsultoria
Date of licensing - Date license revocation
20.06.2024 - Still active
Status
Works
License number
17725682411
Percentage of successful claims against a broker
62%
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%
AGI Cmaroc
AGI Cmaroc
Date of licensing - Date license revocation
13.08.2024 - 27.05.2025
Status
License revocation procedure
License number
16262664883
Percentage of successful claims against a broker
79%
Rnasquen
Rnasquen
Date of licensing - Date license revocation
08.02.2023 - 08.02.2025
Status
License revocation procedure
License number
16548958978
Percentage of successful claims against a broker
61%
Lamixcalera
Lamixcalera
Date of licensing - Date license revocation
07.02.2021 - 12.09.2025
Status
Punitive damages
License number
18942103768
Percentage of successful claims against a broker
84%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
12.02.2025 - 19.08.2026
Status
Punitive damages
License number
12683966358
Percentage of successful claims against a broker
73%
Protech Commercial LTD
Protech Commercial LTD
Date of licensing - Date license revocation
12.06.2024 - Still active
Status
Works
License number
18427042705
Percentage of successful claims against a broker
59%