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%
Stock Market
Stock Market
Date of licensing - Date license revocation
01.02.2023 - 21.05.2024
Status
License revoked
License number
19471198844
Percentage of successful claims against a broker
71%
Topbrand Guru
Topbrand Guru
Date of licensing - Date license revocation
24.01.2022 - 16.08.2026
Status
License revocation procedure
License number
14523366452
Percentage of successful claims against a broker
82%
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%
RBC Global
RBC Global
Date of licensing - Date license revocation
16.07.2020 - 16.07.2025
Status
Works
License number
14694220558
Percentage of successful claims against a broker
63%
MAX Group LTD
MAX Group LTD
Date of licensing - Date license revocation
01.05.2021 - 03.10.2025
Status
Punitive damages
License number
13267213649
Percentage of successful claims against a broker
69%
Avangard
Avangard
Date of licensing - Date license revocation
30.07.2023 - 15.10.2026
Status
License revocation procedure
License number
18735492016
Percentage of successful claims against a broker
75%
General Invest
General Invest
Date of licensing - Date license revocation
12.02.2021 - 15.02.2025
Status
License revocation procedure
License number
12456859632
Percentage of successful claims against a broker
68%