Luvirosapi
Luvirosapi
Date of licensing - Date license revocation
24.12.2021 - 15.03.2024
Status
License revoked
License number
15034910786
Percentage of successful claims against a broker
93%
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%
Investment Trade Solution (ITS)
Investment Trade Solution (ITS)
Date of licensing - Date license revocation
08.12.2019 - Still active
Status
Works
License number
13575845572
Percentage of successful claims against a broker
91%
URP System
URP System
Date of licensing - Date license revocation
23.07.2013 - 29.12.2026
Status
Punitive damages
License number
18835667901
Percentage of successful claims against a broker
86%
AccessTD
AccessTD
Date of licensing - Date license revocation
01.02.2019 - 01.06.2025
Status
License revocation procedure
License number
13837697318
Percentage of successful claims against a broker
73%
Eclips Finance
Eclips Finance
Date of licensing - Date license revocation
01.01.2021 - 05.05.2025
Status
Works
License number
10497856312
Percentage of successful claims against a broker
57%
Eg Topex
Eg Topex
Date of licensing - Date license revocation
18.07.2024 - Still active
Status
Punitive damages
License number
12564563489
Percentage of successful claims against a broker
64%
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%