Tumeltil
Tumeltil
Date of licensing - Date license revocation
18.09.2024 - 22.10.2025
Status
Punitive damages
License number
15986486548
Percentage of successful claims against a broker
71%
Capital
Capital
Date of licensing - Date license revocation
01.03.2022 - 28.03.2026
Status
License revocation procedure
License number
130375951654
Percentage of successful claims against a broker
96%
Quantalismind
Quantalismind
Date of licensing - Date license revocation
01.09.2025 - 02.06.2026
Status
Punitive damages
License number
15891407376
Percentage of successful claims against a broker
74%
Macugrad
Macugrad
Date of licensing - Date license revocation
12.04.2021 - 23.02.2025
Status
License revocation procedure
License number
16296708323
Percentage of successful claims against a broker
71%
ATC Brokers
ATC Brokers
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
11564852346
Percentage of successful claims against a broker
61%
Capital Access Group
Capital Access Group
Date of licensing - Date license revocation
14.08.2020 - 28.03.2026
Status
License revocation procedure
License number
17369140670
Percentage of successful claims against a broker
94%
Pineda International
Pineda International
Date of licensing - Date license revocation
20.02.2020 - 18.10.2025
Status
License revocation procedure
License number
10143938619
Percentage of successful claims against a broker
89%
Yosienvio
Yosienvio
Date of licensing - Date license revocation
23.12.2022 - 23.12.2024
Status
License revocation procedure
License number
12912389863
Percentage of successful claims against a broker
66%