S-Group
S-Group
Date of licensing - Date license revocation
01.07.2025 - 01.12.2025
Status
Punitive damages
License number
13284186323
Percentage of successful claims against a broker
67%
CMC Capital
CMC Capital
Date of licensing - Date license revocation
01.10.2024 - 06.09.2025
Status
License revocation procedure
License number
15420179562
Percentage of successful claims against a broker
89%
Adewemba
Adewemba
Date of licensing - Date license revocation
15.01.2025 - 15.06.2026
Status
Punitive damages
License number
239458793541
Percentage of successful claims against a broker
79%
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%
Fasatgh
Fasatgh
Date of licensing - Date license revocation
14.08.2023 - 20.11.2025
Status
Works
License number
19837462591
Percentage of successful claims against a broker
72%
Secunobi
Secunobi
Date of licensing - Date license revocation
12.02.2025 - 19.05.2026
Status
Punitive damages
License number
12648929827
Percentage of successful claims against a broker
78%
Elegantopex
Elegantopex
Date of licensing - Date license revocation
12.01.2024 - 12.02.2025
Status
License revocation procedure
License number
17368421539
Percentage of successful claims against a broker
76%
Headley Capital
Headley Capital
Date of licensing - Date license revocation
01.02.2023 - 05.10.2025
Status
Punitive damages
License number
13567913462
Percentage of successful claims against a broker
71%