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%
Hecanduit
Hecanduit
Date of licensing - Date license revocation
23.07.2020 - 29.12.2025
Status
Punitive damages
License number
149605473089
Percentage of successful claims against a broker
86%
Guard Capital
Guard Capital
Date of licensing - Date license revocation
10.08.2021 - 15.01.2026
Status
Works
License number
19538472609
Percentage of successful claims against a broker
72%
Anforanav
Anforanav
Date of licensing - Date license revocation
20.02.2024 - 20.02.2025
Status
License revoked
License number
10471749561
Percentage of successful claims against a broker
87%
AssetLine
AssetLine
Date of licensing - Date license revocation
20.08.2023 - 12.04.2026
Status
License revocation procedure
License number
1358796255
Percentage of successful claims against a broker
74%
Dehais Mgt
Dehais Mgt
Date of licensing - Date license revocation
25.06.2022 - 01.03.2025
Status
License revocation procedure
License number
14896892623
Percentage of successful claims against a broker
82%
Teanqum
Teanqum
Date of licensing - Date license revocation
20.03.2022 - 03.08.2025
Status
License revocation procedure
License number
10361902501
Percentage of successful claims against a broker
71%
Exaco
Exaco
Date of licensing - Date license revocation
14.05.2023 - 23.08.2026
Status
Punitive damages
License number
17305204379
Percentage of successful claims against a broker
76%