Dalma Capital
Dalma Capital
Date of licensing - Date license revocation
18.02.2025 - Still active
Status
Punitive damages
License number
12561485946
Percentage of successful claims against a broker
72%
Mutyrad FY
Mutyrad FY
Date of licensing - Date license revocation
02.03.2023 - 28.01.2025
Status
License revocation procedure
License number
14534031732
Percentage of successful claims against a broker
74%
ADE Group
ADE Group
Date of licensing - Date license revocation
08.03.2024 - Still active
Status
Punitive damages
License number
18465234648
Percentage of successful claims against a broker
74%
CAP GROUP LTD
CAP GROUP LTD
Date of licensing - Date license revocation
15.02.2024 - Still active
Status
Punitive damages
License number
11564135814
Percentage of successful claims against a broker
74%
Global Markets
Global Markets
Date of licensing - Date license revocation
12.05.2022 - 25.08.2026
Status
License revocation procedure
License number
1522365488
Percentage of successful claims against a broker
71%
WorkTrade
WorkTrade
Date of licensing - Date license revocation
09.08.2025 - 16.10.2025
Status
License revocation procedure
License number
10976238762
Percentage of successful claims against a broker
61%
Finance Proof
Finance Proof
Date of licensing - Date license revocation
08.06.2024 - 25.05.2026
Status
License revocation procedure
License number
13265897845
Percentage of successful claims against a broker
81%
LYNX
LYNX
Date of licensing - Date license revocation
23.10.2021 - 28.08.2025
Status
License revocation procedure
License number
15830420890
Percentage of successful claims against a broker
84%