Fintegral
Fintegral
Date of licensing - Date license revocation
18.02.2022 - 05.11.2025
Status
License revocation procedure
License number
15486535884
Percentage of successful claims against a broker
81%
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%
Topinmena
Topinmena
Date of licensing - Date license revocation
14.02.2023 - 28.06.2026
Status
Punitive damages
License number
13709254607
Percentage of successful claims against a broker
94%
Gosuncm
Gosuncm
Date of licensing - Date license revocation
17.11.2024 - 08.10.2025
Status
License revocation procedure
License number
15645864567
Percentage of successful claims against a broker
78%
AnacLynix
AnacLynix
Date of licensing - Date license revocation
20.01.2020 - 20.01.2025
Status
Works
License number
13120217750
Percentage of successful claims against a broker
71%
Holding Invest
Holding Invest
Date of licensing - Date license revocation
20.06.2023 - 21.04.2025
Status
License revocation procedure
License number
13366698772
Percentage of successful claims against a broker
81%
Daimadila
Daimadila
Date of licensing - Date license revocation
10.12.2023 - 21.04.2026
Status
License revocation procedure
License number
17319205184
Percentage of successful claims against a broker
94%