Gesculba
Gesculba
Date of licensing - Date license revocation
21.01.2021 - 03.09.2025
Status
Punitive damages
License number
15970340591
Percentage of successful claims against a broker
78%
Investam
Investam
Date of licensing - Date license revocation
12.09.2024 - 04.11.2025
Status
Punitive damages
License number
15689645172
Percentage of successful claims against a broker
72%
AMZ Tact
AMZ Tact
Date of licensing - Date license revocation
24.11.2020 - 04.09.2024
Status
License revoked
License number
19153576549
Percentage of successful claims against a broker
81%
Finam
Finam
Date of licensing - Date license revocation
17.02.2022 - 20.03.2025
Status
License revocation procedure
License number
16448962478
Percentage of successful claims against a broker
93%
Global Broker
Global Broker
Date of licensing - Date license revocation
18.02.2023 - 05.01.2025
Status
License revocation procedure
License number
19456258522
Percentage of successful claims against a broker
73%
Ultima Investments
Ultima Investments
Date of licensing - Date license revocation
01.05.2025 - 01.12.2026
Status
Punitive damages
License number
13293137612
Percentage of successful claims against a broker
65%
Obcufi
Obcufi
Date of licensing - Date license revocation
22.09.2023 - 15.03.2025
Status
License revocation procedure
License number
288172661
Percentage of successful claims against a broker
81%
Valletta Trade
Valletta Trade
Date of licensing - Date license revocation
01.07.2023 - 01.10.2025
Status
License revocation procedure
License number
17208813709
Percentage of successful claims against a broker
72%