IT Invest
IT Invest
Date of licensing - Date license revocation
20.09.2020 - Still active
Status
Works
License number
16342722751
Percentage of successful claims against a broker
81%
Hora capital
Hora capital
Date of licensing - Date license revocation
02.11.2023 - 04.01.2026
Status
License revocation procedure
License number
14379058024
Percentage of successful claims against a broker
93%
KBCapitals
KBCapitals
Date of licensing - Date license revocation
05.05.2020 - 25.01.2025
Status
License revoked
License number
10349685369
Percentage of successful claims against a broker
67%
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%
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%
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%