Iminore
Iminore
Date of licensing - Date license revocation
12.05.2023 - Still active
Status
Works
License number
11073845269
Percentage of successful claims against a broker
82%
Intertrust
Intertrust
Date of licensing - Date license revocation
22.04.2023 - 25.04.2026
Status
License revocation procedure
License number
17305920461
Percentage of successful claims against a broker
91%
Nalir San
Nalir San
Date of licensing - Date license revocation
10.01.2026 - 10.01.2027
Status
Punitive damages
License number
13707259507
Percentage of successful claims against a broker
54%
ENS Invest
ENS Invest
Date of licensing - Date license revocation
15.05.2020 - 14.10.2025
Status
Punitive damages
License number
12345678901
Percentage of successful claims against a broker
84%
Oxhey Finance
Oxhey Finance
Date of licensing - Date license revocation
08.09.2024 - 08.04.2025
Status
License revoked
License number
12479848562
Percentage of successful claims against a broker
78%
AL Zahraqa
AL Zahraqa
Date of licensing - Date license revocation
23.05.2022 - 28.12.2025
Status
Punitive damages
License number
15761345890
Percentage of successful claims against a broker
82%
Nasane TAC
Nasane TAC
Date of licensing - Date license revocation
29.04.2019 - Still active
Status
License revocation procedure
License number
11234567892
Percentage of successful claims against a broker
62 %
AME Capitals
AME Capitals
Date of licensing - Date license revocation
18.01.2023 - 04.08.2025
Status
Punitive damages
License number
4217342981
Percentage of successful claims against a broker
76%