Az Capital
Az Capital
Date of licensing - Date license revocation
20.01.2022 - 15.08.2026
Status
Punitive damages
License number
16780340590
Percentage of successful claims against a broker
74%
Montefrego
Montefrego
Date of licensing - Date license revocation
01.05.2023 - 01.04.2025
Status
License revocation procedure
License number
11221631130
Percentage of successful claims against a broker
68%
UTLC-Invest
UTLC-Invest
Date of licensing - Date license revocation
28.04.2023 - 02.04.2026
Status
License revocation procedure
License number
13312066684
Percentage of successful claims against a broker
83%
EuroStandarte
EuroStandarte
Date of licensing - Date license revocation
08.12.2020 - 21.07.2025
Status
License revocation procedure
License number
12468531846
Percentage of successful claims against a broker
91%
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%
Swets Hak
Swets Hak
Date of licensing - Date license revocation
04.08.2023 - 04.04.2025
Status
Punitive damages
License number
11241487777
Percentage of successful claims against a broker
73%
BTI Group
BTI Group
Date of licensing - Date license revocation
16.07.2023 - Still active
Status
Works
License number
13567890554
Percentage of successful claims against a broker
68%
Alt21
Alt21
Date of licensing - Date license revocation
12.06.2022 - Still active
Status
License revocation procedure
License number
12917519720
Percentage of successful claims against a broker
78%