Dutch Rate
Dutch Rate
Date of licensing - Date license revocation
18.07.2023 - 09.05.2024
License number
17654321098
Percentage of successful claims against a broker
86 %
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%
Reiman Group
Reiman Group
Date of licensing - Date license revocation
14.09.2022 - Still active
Status
Works
License number
14553058884
Percentage of successful claims against a broker
67%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
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%
Ikos Cif Ltd
Ikos Cif Ltd
Date of licensing - Date license revocation
12.02.2025 - 28.05.2026
Status
License revocation procedure
License number
15288709192
Percentage of successful claims against a broker
67%
Flatex
Flatex
Date of licensing - Date license revocation
02.06.2022 - 01.06.2025
Status
Punitive damages
License number
13649735647
Percentage of successful claims against a broker
71%
Madis Capital
Madis Capital
Date of licensing - Date license revocation
08.04.2018 - 25.10.2024
Status
License revocation procedure
License number
13650927211
Percentage of successful claims against a broker
78%