HBM
HBM
Date of licensing - Date license revocation
20.09.2023 - Still active
Status
Works
License number
19411328675
Percentage of successful claims against a broker
56%
Finance21limited
Finance21limited
Date of licensing - Date license revocation
10.08.2021 - 04.09.2025
Status
License revocation procedure
License number
19536023172
Percentage of successful claims against a broker
68%
Aseel Trading LTD
Aseel Trading LTD
Date of licensing - Date license revocation
12.08.2024 - 19.05.2026
Status
Punitive damages
License number
12948012098
Percentage of successful claims against a broker
78%
Leap Wallet Trade
Leap Wallet Trade
Date of licensing - Date license revocation
19.02.2024 - 12.10.2026
Status
Punitive damages
License number
16738930830
Percentage of successful claims against a broker
75%
FTM Brokers
FTM Brokers
Date of licensing - Date license revocation
10.08.2022 - 10.02.2025
Status
License revocation procedure
License number
15653196524
Percentage of successful claims against a broker
69%
Halal Invest
Halal Invest
Date of licensing - Date license revocation
11.01.2024 - 29.08.2025
Status
License revocation procedure
License number
19098967121
Percentage of successful claims against a broker
87%
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%
Market Grid
Market Grid
Date of licensing - Date license revocation
01.08.2024 - 01.11.2026
Status
Punitive damages
License number
13295275362
Percentage of successful claims against a broker
67%
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